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Company Information for

DENADA CONSULTING LIMITED

2 CARMENT DRIVE (REF JPB), GLASGOW, G41 3PR,
Company Registration Number
SC288168
Private Limited Company
Active

Company Overview

About Denada Consulting Ltd
DENADA CONSULTING LIMITED was founded on 2005-07-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Denada Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENADA CONSULTING LIMITED
 
Legal Registered Office
2 CARMENT DRIVE (REF JPB)
GLASGOW
G41 3PR
Other companies in G41
 
Filing Information
Company Number SC288168
Company ID Number SC288168
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:38:26
Primary Source:Companies House
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Companies with same name DENADA CONSULTING LIMITED
The following companies were found which have the same name as DENADA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENADA CONSULTING LIMITED 4109 44 STREET BEAUMONT ALBERTA T4X 1M6 Active Company formed on the 2011-01-01

Company Officers of DENADA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERESFORD
Company Secretary 2005-07-28
JOHN BERESFORD
Director 2005-07-28
MARY BERESFORD
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BERESFORD
Director 2005-07-28 2010-05-30
BRIAN REID LTD.
Nominated Secretary 2005-07-28 2005-07-28
STEPHEN MABBOTT LTD.
Nominated Director 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERESFORD ESQUIVE LIMITED Company Secretary 2009-01-23 CURRENT 2008-11-14 Active
JOHN BERESFORD CARMENT DRIVE LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Active
JOHN BERESFORD ARRANBAY LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-05 Active
JOHN BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Company Secretary 1996-04-17 CURRENT 1993-11-18 Active
JOHN BERESFORD ESQUIVE LIMITED Director 2009-01-23 CURRENT 2008-11-14 Active
JOHN BERESFORD CARMENT DRIVE LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
JOHN BERESFORD ARRANBAY LIMITED Director 2002-03-15 CURRENT 2002-03-05 Active
JOHN BERESFORD BIRCHGROVE PROPERTIES (GLASGOW) LIMITED Director 1994-06-01 CURRENT 1988-08-23 Active
JOHN BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Director 1993-11-18 CURRENT 1993-11-18 Active
MARY BERESFORD CARMENT DRIVE LIMITED Director 2011-07-01 CURRENT 2003-03-21 Active
MARY BERESFORD BIRCHGROVE PROPERTIES (GLASGOW) LIMITED Director 2011-07-01 CURRENT 1988-08-23 Active
MARY BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Director 2011-07-01 CURRENT 1993-11-18 Active
MARY BERESFORD ARRANBAY LIMITED Director 2011-07-01 CURRENT 2002-03-05 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
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2022-10-01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Ref Jpb, 2, Carment Drive Shawlands Glasgow G41 3PR
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for John Beresford on 2013-09-29
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR JOHN BERESFORD on 2013-09-29
2013-08-12AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0128/07/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-10CH01Director's details changed for John Beresford on 2011-08-01
2011-07-26AP01DIRECTOR APPOINTED MRS MARY BERESFORD
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD
2010-01-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-08-08ELRESS80A AUTH TO ALLOT SEC 02/08/05
2005-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2005-08-08ELRESS386 DISP APP AUDS 02/08/05
2005-08-08ELRESS369(4) SHT NOTICE MEET 02/08/05
2005-08-0888(2)RAD 28/07/05--------- £ SI 98@.01 £ IC 1/1
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bSECRETARY RESIGNED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DENADA CONSULTING 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 DENADA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENADA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 DENADA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DENADA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENADA CONSULTING LIMITED
Trademarks
We have not found any records of DENADA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENADA CONSULTING 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 (99999 - Dormant Company) as DENADA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DENADA CONSULTING 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 DENADA CONSULTING 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 DENADA CONSULTING 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.
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