DEMYS LIMITED
Active - Accounts Filed
General Information
NAME
DEMYS LIMITED
COMPANY NUMBER
SC197176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/06/1999
(25 years and 6 months old)
WEBSITE
www.demys.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/1999
13/09/2000
HBJ CONSULTING LIMITED
EDINBURGH
EH3 7LL
Telephone: 01312260660
TPS: Yes
15 William Street
South West Lane
EDINBURGH
EH3 7LL
Telephone: 2260660
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Glenn Eric Hayward (918513141) has left the board |
| 21/06/2024 | New Board Member Ben Crawford (932423012) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEMYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEMYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Glenn Eric Hayward (918513141) has left the board |
| 21/06/2024 | New Board Member Ben Crawford (932423012) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Penelope Elizabeth Main Hearn (909354251) has left the board |
| 04/04/2024 | Andrew Douglas Stewart Lothian (906529884) has left the board |
| 04/04/2024 | Lorna Jean Gradden (910388338) has left the board |
| 04/04/2024 | New Board Member Timothy John Brown (932125795) Appointed |
| 04/04/2024 | New Board Member Kevin Neil Thain (926758989) Appointed |
| 16/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 15/10/2019 | Lorna Jean Gradden (920769447) has left the board |
| 15/10/2019 | New Board Member Lorna Jean Gradden (910388338) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | Susanna Louise Long (925054212) has left the board |
| 06/03/2019 | New Company Secretary Kevin Neil Thain (925591474) Appointed |
| 21/09/2018 | New Board Member Glenn Eric Hayward (918513141) Appointed |
| 21/09/2018 | Philip John Patrick Callan (908845529) has left the board |
| 21/09/2018 | New Company Secretary Susanna Louise Long (925054212) Appointed |
| 21/09/2018 | New Board Member Lorna Jean Gradden (920769447) Appointed |
| 07/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 19/06/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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