D.G.M. & F. (NOMINEES) LIMITED
Overview
| Company Name | D.G.M. & F. (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047471 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.G.M. & F. (NOMINEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D.G.M. & F. (NOMINEES) LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.G.M. & F. (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D.G.M. & F. (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for D.G.M. & F. (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Thomas Graham as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gordon Graham Mcbean as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Murray Etherington as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Graham Alexander Wilson as a director on May 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr David Murray Etherington on Dec 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ewan Kenneth Miller as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Murray Etherington as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Stephen John Brand as a director on May 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of D.G.M. & F. (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| MCBEAN, Gordon Graham | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 141705810002 | |||||
| MILLER, Ewan Kenneth | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 142152160003 | |||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | Redtiles 15 Hillside Road DD8 2AW Forfar | British | 900003080001 | ||||||
| BRAND, Allan Salt | Director | 22 Ardmore Avenue Broughty Ferry DD5 2TU Dundee Angus | British | 43950001 | ||||||
| BRAND, David Allan | Director | 14 The Old Dairy Forthill Road, Broughty Ferry DD5 3DH Dundee | British | 43990006 | ||||||
| BRAND, Stephen John | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 43930001 | |||||
| ETHERINGTON, David Murray | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 169630890004 | |||||
| FAIR, James Stuart | Director | Beechgrove House 474 Perth Road DD2 1LL Dundee | British | 41695470001 | ||||||
| GRAHAM, Colin Thomas | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 40249560002 | |||||
| MCDONALD, Alexander Francis, Professor | Director | 1 Regent Place Broughty Ferry DD5 1AT Dundee | British | 43940002 | ||||||
| REID, Derek James | Director | Fairways 71 Dundee Road Broughty Ferry DD5 1NA Dundee | Scotland | British | 43980001 | |||||
| STEWART, Adrian Arthur Mcgregor | Director | 6 Farington Terrace DD2 1LP Dundee Angus | British | 71323710001 | ||||||
| WALKER, Ronald Gordon | Director | Tay Cliff 20 Dundee Road West Ferry DD5 1LX Dundee | British | 50127280001 | ||||||
| WILSON, Graham Alexander | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 58380230006 |
Who are the persons with significant control of D.G.M. & F. (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitehall Chambers Trustees Limited | Apr 06, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0