Deramore (S) Limited

Dissolved
Incorporated on 3 Oct 2006

Reg Address: 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA

Company Number SC309536
Company Status Dissolved on 9 Jul 2019
Incorporation Date 3 Oct 2006
Total Assets £1 £-25.4K (-100%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Nov 2018
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Camvo 150 Limited - 3 Oct 2006

Summary The company with name "Deramore (S) Limited" is a ltd and located in 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA. Deramore (S) Limited is currently in dissolved status and it was incorporated on 3 Oct 2006 (17 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

30 Nov 2018
Total Assets

£1 ^{£-25.4K (-100%)} _{change vs prev year}
Total Liabilities

-
Equity

£1 ^{£-999 (-99.9%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£-999 (-99.9%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£-25.4K (-100%)} _{change vs prev year}
Net Assets

£1 ^{£-999 (-99.9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£1 ^{£-225 (-99.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Deramore (S) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ciaran Patrick Faloona	Secretary	25 Oct 2006	-	Active
2	Darren Martin Lonergan	Director	25 Oct 2006	British	Active
3	Edward Aidan Lonergan	Director	25 Oct 2006	Irish	Resigned 5 Apr 2015
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Oct 2006	-	Resigned 25 Oct 2006
5	ATHOLL INCORPORATIONS LIMITED	Corporate Director	3 Oct 2006	-	Resigned 25 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Darren Martin Lonergan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control	6 Apr 2016	Irish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Deramore (S) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	9 Jul 2019	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	9 Feb 2019	Download PDF 1 Pages
3	Gazette - Notice Voluntary	8 Jan 2019	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	17 Dec 2018	Download PDF 4 Pages
5	Accounts - Total Exemption Full	10 Dec 2018	Download PDF 4 Pages
6	Accounts - Change Account Reference Date Company Current Shortened	28 Nov 2018	Download PDF 1 Pages
7	Capital - Legacy	27 Nov 2018	Download PDF 1 Pages
8	Capital - Statement Company With Date Currency Figure	27 Nov 2018	Download PDF 5 Pages
9	Insolvency - Legacy	27 Nov 2018	Download PDF 1 Pages
10	Resolution	27 Nov 2018	Download PDF 1 Pages
11	Accounts - Total Exemption Full	11 Oct 2018	Download PDF 4 Pages
12	Confirmation Statement - Updates	5 Oct 2018	Download PDF 4 Pages
13	Accounts - Total Exemption Full	8 Dec 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	16 Oct 2017	Download PDF 4 Pages
15	Accounts - Total Exemption Small	15 Nov 2016	Download PDF 3 Pages
16	Confirmation Statement - Updates	10 Oct 2016	Download PDF 6 Pages
17	Document Replacement - Second Filing Of Form With Form Type Made Up Date	17 Dec 2015	Download PDF 15 Pages
18	Accounts - Total Exemption Small	9 Dec 2015	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2015	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	10 Aug 2015	Download PDF 1 Pages
21	Accounts - Total Exemption Full	16 Dec 2014	Download PDF 13 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 4 Pages
23	Insolvency - Legacy	2 Sep 2014	Download PDF 1 Pages
24	Capital - Statement Company With Date Currency Figure	2 Sep 2014	Download PDF 4 Pages
25	Resolution	2 Sep 2014	Download PDF 1 Pages
26	Capital - Legacy	2 Sep 2014	Download PDF 1 Pages
27	Accounts - Medium	16 Dec 2013	Download PDF 11 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2013	Download PDF 5 Pages
29	Mortgage - Satisfy Charge Full	30 Aug 2013	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	30 Aug 2013	Download PDF 4 Pages
31	Mortgage - Satisfy Charge Full	30 Aug 2013	Download PDF 4 Pages
32	Mortgage - Legacy	30 Jan 2013	Download PDF 3 Pages
33	Mortgage - Legacy	30 Jan 2013	Download PDF 3 Pages
34	Accounts - Small	5 Dec 2012	Download PDF 5 Pages
35	Mortgage - Legacy	30 Oct 2012	Download PDF 3 Pages
36	Mortgage - Legacy	30 Oct 2012	Download PDF 3 Pages
37	Mortgage - Legacy	30 Oct 2012	Download PDF 3 Pages
38	Mortgage - Legacy	30 Oct 2012	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 5 Pages
40	Mortgage - Legacy	5 Oct 2012	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2011	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	7 Oct 2011	Download PDF 2 Pages
43	Accounts - Small	23 Sep 2011	Download PDF 5 Pages
44	Accounts - Small	14 Dec 2010	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2010	Download PDF 5 Pages
46	Mortgage - Legacy	31 Aug 2010	Download PDF 4 Pages
47	Mortgage - Legacy	25 Aug 2010	Download PDF 8 Pages
48	Mortgage - Legacy	21 Apr 2010	Download PDF 6 Pages
49	Mortgage - Legacy	13 Apr 2010	Download PDF 5 Pages
50	Mortgage - Legacy	12 Apr 2010	Download PDF 8 Pages
51	Mortgage - Legacy	13 Mar 2010	Download PDF 5 Pages
52	Accounts - Small	21 Jan 2010	Download PDF 6 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2010	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
55	Annual Return - Legacy	31 Oct 2008	Download PDF 4 Pages
56	Accounts - Small	13 Aug 2008	Download PDF 7 Pages
57	Mortgage - Legacy	5 Mar 2008	Download PDF 3 Pages
58	Annual Return - Legacy	9 Jan 2008	Download PDF 7 Pages
59	Mortgage - Legacy	12 Dec 2007	Download PDF 9 Pages
60	Mortgage - Legacy	5 Dec 2007	Download PDF 11 Pages
61	Officers - Legacy	16 Mar 2007	Download PDF 1 Pages
62	Mortgage - Legacy	24 Nov 2006	Download PDF 3 Pages
63	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
64	Officers - Legacy	16 Nov 2006	Download PDF 3 Pages
65	Officers - Legacy	16 Nov 2006	Download PDF 3 Pages
66	Officers - Legacy	16 Nov 2006	Download PDF 3 Pages
67	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
68	Incorporation - Memorandum Articles	2 Nov 2006	Download PDF 12 Pages
69	Capital - Legacy	2 Nov 2006	Download PDF 2 Pages
70	Accounts - Legacy	2 Nov 2006	Download PDF 1 Pages
71	Capital - Legacy	26 Oct 2006	Download PDF 1 Pages
72	Resolution	25 Oct 2006	Download PDF
73	Resolution	25 Oct 2006	Download PDF
74	Resolution	25 Oct 2006	Download PDF 1 Pages
75	Change Of Name - Certificate Company	25 Oct 2006	Download PDF 2 Pages
76	Incorporation - Company	3 Oct 2006	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies