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Company Information for

DEMISTA LIMITED

TELFORD, ROAD, GLENROTHES, KY7 4NX,
Company Registration Number
SC190703
Private Limited Company
Active

Company Overview

About Demista Ltd
DEMISTA LIMITED was founded on 1998-10-30 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Demista Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEMISTA LIMITED
 
Legal Registered Office
TELFORD
ROAD
GLENROTHES
KY7 4NX
Other companies in KY7
 
Previous Names
AZTEC (EUROPE) LIMITED06/09/2018
SALTIRE CONSULTANTS LIMITED01/02/2005
Filing Information
Company Number SC190703
Company ID Number SC190703
Date formed 1998-10-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB607332071  
Last Datalog update: 2024-01-08 22:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMISTA LIMITED
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Companies with same name DEMISTA LIMITED
The following companies were found which have the same name as DEMISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMISTA AUTO ENTERPRISES INC Delaware Unknown
DEMISTA AUTO ENTERPRISES INCORPORATED New Jersey Unknown
DEMISTA LIMITED 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ Dissolved Company formed on the 2013-11-13
DEMISTAR INC. 24419 136TH AVE. NEW YORK ROSEDALE NEW YORK 11422-1614 Active Company formed on the 2012-04-09
DEMISTAR PTY. LIMITED Dissolved Company formed on the 1994-10-19
DEMISTATUS LLC 4166 INVERRARY DR #404 LAUDERHILL FL 33319 Inactive Company formed on the 2015-06-25

Company Officers of DEMISTA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JAMES GRAHAM
 Director 2011-01-01
CYRIL SVOZIL
 Director 1998-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER THOMAS NEILSON
 Company Secretary 2005-01-28 2016-12-21
THOMAS GILMOUR GRAHAM
 Director 1998-11-26 2014-01-01
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 1999-03-31 2005-01-28
T D YOUNG & CO
 Nominated Secretary 1998-10-30 1999-03-31
THOMAS DUNCAN YOUNG
 Nominated Director 1998-10-30 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL SVOZIL FLEXEL INTERNATIONAL LIMITED Director 2004-01-23 CURRENT 1993-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03DIRECTOR APPOINTED CYRIL SVOZIL
2024-01-03APPOINTMENT TERMINATED, DIRECTOR CYRIL SVOZIL
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-12CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CERTNMCompany name changed aztec (europe) LIMITED\certificate issued on 06/09/18
2018-09-06RES15CHANGE OF COMPANY NAME 06/10/22
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21TM02Termination of appointment of Alexander Thomas Neilson on 2016-12-21
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Q9 Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0127/10/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-24AUDAUDITOR'S RESIGNATION
2014-01-02CH01Director's details changed for Cyril Svozil on 2014-01-01
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-12SH0112/06/13 STATEMENT OF CAPITAL GBP 1000
2013-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-12SH0111/12/12 STATEMENT OF CAPITAL GBP 555
2012-10-31AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-03AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01Director's details changed for Mr George James Graham on 2011-11-03
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-03AP01DIRECTOR APPOINTED MR GEORGE JAMES GRAHAM
2010-10-27AR0127/10/10 FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-23AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-11-04AR0127/10/09 FULL LIST
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM FLEMINGTON ROAD QUEENSFERRY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5PZ
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL SVOZIL / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILMOUR GRAHAM / 01/10/2009
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2008-11-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2007-11-14363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH
2005-06-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-01CERTNMCOMPANY NAME CHANGED SALTIRE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/02/05
2005-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23SASHARES AGREEMENT OTC
2004-12-2388(2)RAD 14/12/04--------- £ SI 11@1=11 £ IC 100/111
2004-12-13363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-12363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/00
2000-11-24363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-1388(2)RAD 12/12/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-08363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-12-08353LOCATION OF REGISTER OF MEMBERS
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH
1999-08-26225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-04-16287REGISTERED OFFICE CHANGED ON 16/04/99 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-16288bSECRETARY RESIGNED
1998-12-03CERTNMCOMPANY NAME CHANGED SALTIRE NUMBER EIGHTY FOUR LIMIT ED CERTIFICATE ISSUED ON 04/12/98
1998-12-02288bDIRECTOR RESIGNED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-01ELRESS386 DISP APP AUDS 26/11/98
1998-12-01ELRESS366A DISP HOLDING AGM 26/11/98
1998-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to DEMISTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEMISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-08-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-01-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMISTA LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DEMISTA LIMITED

DEMISTA LIMITED has registered 1 patents

GB2304404 ,

Domain Names
We do not have the domain name information for DEMISTA LIMITED
Trademarks
We have not found any records of DEMISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMISTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as DEMISTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMISTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMISTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMISTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KY7 4NX