Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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25 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
TM01 |
Termination of appointment of Alan Lyle Stuart Mackenzie as a director on 8 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Demma Group Ltd as a director on 8 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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07 Feb 2022 |
PSC05 |
Change of details for Demma Group Ltd as a person with significant control on 4 February 2022
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07 Feb 2022 |
PSC05 |
Change of details for Demma Group Ltd as a person with significant control on 7 February 2022
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07 Feb 2022 |
CH02 |
Director's details changed for Demma Group Ltd on 7 February 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Kelvin Steeles Demma Scotland Ltd Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT Scotland to Caledonia Buisness Centre Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT on 27 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 2 Logan Avenue Glasgow G77 6LZ United Kingdom to Kelvin Steeles Demma Scotland Ltd Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT on 7 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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15 May 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 January 2019
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