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Denvir Marketing Limited STIRLING

Denvir Marketing started in year 2003 as Private Limited Company with registration number SC248361. The Denvir Marketing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stirling at Pavilion 1 Castlecraig Business Park. Postal code: FK7 7SH.

At the moment there are 2 directors in the the firm, namely Suzanne G. and Chris G.. In addition one secretary - Chris G. - is with the company. As of 15 May 2024, there were 3 ex directors - Catriona T., Gillian H. and others listed below. There were no ex secretaries.

Denvir Marketing Limited Address / Contact

Office Address Pavilion 1 Castlecraig Business Park
Office Address2 Players Road
Town Stirling
Post code FK7 7SH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC248361
Date of Incorporation Fri, 25th Apr 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Chris G.

Position: Secretary

Appointed: 01 May 2003

Suzanne G.

Position: Director

Appointed: 01 May 2003

Chris G.

Position: Director

Appointed: 01 May 2003

Catriona T.

Position: Director

Appointed: 01 February 2010

Resigned: 09 December 2011

Gillian H.

Position: Director

Appointed: 01 February 2010

Resigned: 30 June 2011

Kay A.

Position: Director

Appointed: 01 May 2005

Resigned: 10 August 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 28 April 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 28 April 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Chris G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Suzanne G. This PSC owns 25-50% shares.

Chris G.

Notified on 7 September 2016
Nature of control: 25-50% shares

Suzanne G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand549250
Current Assets251 119169 389
Debtors250 570169 139
Net Assets Liabilities192 187118 609
Other Debtors105 21165 620
Property Plant Equipment271 721297 796
Other
Accumulated Amortisation Impairment Intangible Assets50 000 
Accumulated Depreciation Impairment Property Plant Equipment113 348131 442
Bank Borrowings Overdrafts154 753149 834
Corporation Tax Payable16 6748 178
Creditors171 909163 861
Increase From Depreciation Charge For Year Property Plant Equipment 18 094
Intangible Assets Gross Cost50 000 
Net Current Assets Liabilities79 2105 528
Number Shares Issued Fully Paid 10 000
Other Creditors68 50332 483
Other Taxation Social Security Payable21 36660 083
Par Value Share 1
Property Plant Equipment Gross Cost385 069429 238
Taxation Including Deferred Taxation Balance Sheet Subtotal3 9912 398
Total Additions Including From Business Combinations Property Plant Equipment 44 169
Total Assets Less Current Liabilities350 931303 324
Trade Creditors Trade Payables33 81525 709
Trade Debtors Trade Receivables145 359103 519

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, November 2023 		Free Download (12 pages)

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