DENEKIA LIMITED
OFFICE 6, 12 DURIE STREET, LEVEN KY8 4HE- Active
- Private Limited Company
- Company No. SC617842
- Last Updated: 01 Mar 2024
Company Profile
DENEKIA LIMITED was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in LEVEN. DENEKIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 14 days.
| Name | DENEKIA LIMITED |
|---|---|
| Company number | SC617842 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6 12 DURIE STREET LEVEN KY8 4HE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Anne Marshall Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stuart Douglas Mcintyre Nationality: British |
Dates: Thursday, January 10, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENEKIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENEKIA LIMITED | 10 Jan 2019 |