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Company Information for

DEMCO GROUP LIMITED

SPECTRUM HOUSE SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF,

Company Registration Number

SC584425

Private Limited Company

Active

Company Overview

About Demco Group Ltd

DEMCO GROUP LIMITED was founded on 2017-12-22 and has its registered office in Peterhead. The organisation's status is listed as "Active". Demco Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DEMCO GROUP LIMITED

SPECTRUM HOUSE SOUTH VIEW DALES INDUSTRIAL ESTATE PETERHEAD AB42 3JF

Filing Information

Company Number		SC584425
Company ID Number		SC584425
Date formed		2017-12-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		19/01/2019
Type of accounts		GROUP

Last Datalog update:	2024-01-08 22:10:07
Primary Source:	Companies House

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Companies with same name DEMCO GROUP LIMITED

The following companies were found which have the same name as DEMCO GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEMCO GROUP COMPANY	MADA AVE SOUTHFIELD 48075 Michigan 20979	UNKNOWN	Company formed on the 1993-04-01
DEMCO GROUP PTY LTD	NSW 2176	Active	Company formed on the 2016-02-27
DEMCO GROUP, INC.	414 RICHARD ROAD ROCKLEDGE FL 32955	Active	Company formed on the 2002-07-08
DEMCO GROUP DEFENSE INDUSTRIES INC	North Carolina	Unknown
Demco Group Holdings Ltd.		Voluntary Liquidation

Company Officers of DEMCO GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG RABEY	Director	2017-12-22
DALE RABEY	Director	2017-12-22
EDWARD RABEY	Director	2017-12-22
MARK RABEY	Director	2017-12-22
PAUL RABEY	Director	2017-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG RABEY	CALEDONIAN GLOBAL LTD	Director	2014-03-24	CURRENT	2014-03-24	Active
CRAIG RABEY	ORKA SAFETY LTD	Director	2011-12-30	CURRENT	2011-12-30	Active - Proposal to Strike off
DALE RABEY	CALEDONIAN GLOBAL LTD	Director	2014-03-24	CURRENT	2014-03-24	Active
DALE RABEY	ORKA SAFETY LTD	Director	2011-12-30	CURRENT	2011-12-30	Active - Proposal to Strike off
EDWARD RABEY	CALEDONIAN GLOBAL LTD	Director	2014-03-24	CURRENT	2014-03-24	Active
EDWARD RABEY	ORKA SAFETY LTD	Director	2011-12-30	CURRENT	2011-12-30	Active - Proposal to Strike off
MARK RABEY	TEMPO GROUP LTD	Director	2016-08-17	CURRENT	2012-07-25	Active
PAUL RABEY	CALEDONIAN GLOBAL LTD	Director	2014-03-24	CURRENT	2014-03-24	Active
PAUL RABEY	ORKA SAFETY LTD	Director	2011-12-30	CURRENT	2011-12-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR CRAIG RABEY
2023-09-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CH01	Director's details changed for Mr Edward Rabey on 2021-07-27
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	SH10	Particulars of variation of rights attached to shares
2019-01-29	SH08	Change of share class name or designation
2019-01-29	RES10	Resolutions passed: Resolution of allotment of securities Articles will allow for share capital comprised of ordinary a, b, c, d, e, f, g, h, I and j shares 23/12/2017 Resolution of variation of share rights
2019-01-05	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22	NEWINC	New incorporation
2017-12-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DEMCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEMCO GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEMCO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMCO GROUP LIMITED

Intangible Assets

Patents

We have not found any records of DEMCO GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEMCO GROUP LIMITED

Trademarks

We have not found any records of DEMCO GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEMCO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEMCO GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEMCO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEMCO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEMCO GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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