Denada Consulting Limited. Head office in Glasgow. Check Director.

Denada Consulting Limited, Glasgow

Denada Consulting Limited is a private limited company. Registered at 2 Carment Drive (Ref Jpb), Glasgow G41 3PR, this 18 years old firm was incorporated on 2005-07-28 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Mary B. (appointed on 01 July 2011), John B. (appointed on 28 July 2005). As for the secretaries (1 in total), we can name: John B. (appointed on 28 July 2005).

About
Name: Denada Consulting Limited
Number: SC288168
Incorporation date: 2005-07-28
End of financial year: 30 September


Address:	2 Carment Drive (ref Jpb) Glasgow G41 3PR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Glasgow Central Tenancies Limited

6 April 2016

Address	2 Carment Drive, Glasgow, G41 3PR, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	197,227	78,093	-	-	-
Total Assets Less Current Liabilities	154,246	148,466	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	1

The deadline for Denada Consulting Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The deadline for a subsequent accounts filing is 30 June 2025. Last accounts filing was submitted for the time period up until 30 September 2023.

1 person of significant control is indexed in the Companies House, an only business Glasgow Central Tenancies Limited that has over 3/4 of shares. The corporate PSC can be reached at Carment Drive, G41 3PR Glasgow.

Company filing

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Type		Free download
CH01	On June 9, 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On June 9, 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2023 filed on: 5th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 1st, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 11th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 17th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 2nd, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 9th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2015: 100.00 GBP capital
AD01	New registered office address 2 Carment Drive (Ref Jpb) Glasgow G41 3PR. Change occurred on October 22, 2015. Company's previous address: Ref Jpb, 2, Carment Drive Shawlands Glasgow G41 3PR. filed on: 22nd, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2013: 100.00 GBP capital
CH01	On September 29, 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH03	On September 29, 2013 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, February 2012 \| accounts	Free Download (5 pages)
CH01	On August 1, 2011 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AP01	On July 26, 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on August 12, 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
288a	On August 8, 2005 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On August 8, 2005 New secretary appointed;new director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On August 8, 2005 New secretary appointed;new director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2005 \| resolution
288a	On August 8, 2005 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288b	On August 1, 2005 Director resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
288b	On August 1, 2005 Secretary resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
288b	On August 1, 2005 Director resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
288b	On August 1, 2005 Secretary resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (17 pages)

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