Company information:
Demys Limited (No: SC197176)
Address: 15 WILLIAM STREET, SOUTH WEST LANE, EDINBURGH, EH3 7LL, SCOTLAND
Status: Active
Incorporated: 06-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: TIMOTHY JOHN BROWN ( DOB: Feb-1977 From: Mar-2024 )
Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Sep-2018 )
Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Sep-2018 )
Current Director: GLENN ERIC HAYWARD ( DOB: May-1973 From: Sep-2018 )
Current Director: ANDREW DOUGLAS STEWART LOTHIAN ( DOB: Mar-1967 From: Jul-1999 )
Current Director: KEVIN NEIL THAIN ( DOB: Jun-1980 From: Mar-2024 )
Current Secretary: KEVIN NEIL THAIN ( From: Feb-2019 )
Resigned Director: PHILIP JOHN PATRICK CALLAN ( DOB: Jun-1963 From: Jun-2003 To: Sep-2018 )
Resigned Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Sep-2018 To: Mar-2024 )
Resigned Director: PENELOPE ELIZABETH MAIN HEARN ( DOB: Sep-1961 From: Dec-2003 To: Mar-2024 )
Resigned Director: FRASER SCOTT JACKSON ( DOB: Feb-1954 From: Sep-1999 To: Jul-2003 )
Resigned Director: ANDREW DOUGLAS STEWART LOTHIAN ( DOB: Mar-1967 From: Jul-1999 To: Mar-2024 )
Resigned Director: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: Sep-1999 To: Feb-2005 )
Resigned Director: ANDREW GRANT WILLIAMSON ( From: Jun-1999 To: Jun-2002 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: Jun-1999 To: Feb-2005 )
Resigned Secretary: PENELOPE ELIZABETH MAIN HEARN ( DOB: Sep-1961 From: Feb-2005 To: Sep-2018 )
Resigned Secretary: SUSANNA LOUISE LONG ( From: Sep-2018 To: Feb-2019 )
Persons of Significant Control:
Com Laude Group Ltd, 28-30 Little Russell Street, London, WC1A 2HN, England: Ownership of shares – 75% or more (Notified: 2018-09-06)
Mrs Penelope Elizabeth Main Hearn, Edinburgh, Lothian, EH3 7JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-06)
Mr Andrew Douglas Stewart Lothian, Edinburgh, Lothian, EH3 7JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,505 | 18,676 | 25505.0,18676.0 |
| Current assets | 794,712 | 1,043,351 | 794712.0,1043351.0 |
| Current assets / Debtors | 234,252 | 259,961 | 234252.0,259961.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 204,836 | 219,788 | 204836.0,219788.0 |
| Current assets / Cash at bank and on hand | 560,460 | 783,390 | 560460.0,783390.0 |
| Net current assets (liabilities) | 669,533 | 849,079 | 669533.0,849079.0 |
| Total assets less current liabilities | 695,038 | 867,755 | 695038.0,867755.0 |
| Provisions for liabilities, balance sheet subtotal | 4,239 | 2,738 | 4239.0,2738.0 |
| Net assets (liabilities) | 690,799 | 865,017 | 690799.0,865017.0 |
| Equity / share capital and reserves | 690,799 | 865,017 | 690799.0,865017.0 |