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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Graham Grant Ifa Limited (SC207144)