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DEMCO GROUP LIMITED

Company number SC584425

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	PSC02	Notification of Ardo Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Ardo Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Craig Rabey as a person with significant control on 18 August 2023	View PDF Cessation of Craig Rabey as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Jul 2024	AD01	Registered office address changed from Spectrum House South View Dales Industrial Estate Peterhead AB42 3JF Scotland to Spectrum House Dales Industrial Estate Peterhead AB42 3QQ on 15 July 2024	View PDF Registered office address changed from Spectrum House South View Dales Industrial Estate Peterhead AB42 3JF Scotland to Spectrum House Dales Industrial Estate Peterhead AB42 3QQ on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CH01	Director's details changed for Mr Paul Rabey on 13 May 2024	View PDF Director's details changed for Mr Paul Rabey on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Mr Paul Rabey as a person with significant control on 13 May 2024	View PDF Change of details for Mr Paul Rabey as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Craig Rabey as a director on 18 August 2023	View PDF Termination of appointment of Craig Rabey as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	CH01	Director's details changed for Mr Edward Rabey on 27 July 2021	View PDF Director's details changed for Mr Edward Rabey on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
29 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles will allow for share capital comprised of ordinary a, b, c, d, e, f, g, h, I and j shares 23/12/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles will allow for share capital comprised of ordinary a, b, c, d, e, f, g, h, I and j shares 23/12/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 100 - link opens in a new window - 21 pages (21 pages)

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DEMCO GROUP LIMITED

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