OpenCompanies

Denvir Marketing Limited

Company number
SC248361
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Apr 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
Altar Agency Ltd (3 companies)

Registered office

Pavilion 1 Castlecraig Business Park
Players Road
Stirling
FK7 7SH

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Apr 2003 28 Apr 2003
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 25 Apr 2003 28 Apr 2003
ASCNABER, Kay Elizabeth Director 1 May 2005 10 Aug 2005
HOPE, Gillian Director 1 Feb 2010 30 Jun 2011
TYTLER, Catriona Janet Director 1 Feb 2010 9 Dec 2011
GEORGE, Chris Secretary 1 May 2003 30 Oct 2024
GEORGE, Chris Director 1 May 2003 30 Oct 2024
GEORGE, Suzanne Marie Director 1 May 2003 30 Oct 2024
CHAPMAN, Nial Cameron Director 30 Oct 2024 6 Feb 2025
ANDERSON, Victoria Elizabeth Director 30 Oct 2024 6 Feb 2025
MCCALLUM, Scott Douglas Director 30 Oct 2024

Control

NameNature of controlNotifiedCeased
Mrs Suzanne Marie George Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2024
Mr Chris George Ownership Of Shares 25 To 50 Percent 7 Sep 2016 30 Oct 2024
Altar Agency Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£64,585 £22,622 8
31 Mar 2024 £892 £76,251 8
31 Mar 2023 £836 £52,015 10
31 Mar 2022 £916 £67,991 14
31 Mar 2021 £655 £159,832 16
31 Mar 2020 £95,179 £183 15
31 Mar 2019 £119,197 £183 12
31 Mar 2018 £118,609 £250 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Denvir Marketing Limited → Altar Agency Ltd

Companies at the same address

Data