DMA GLOBAL METALS LIMITED

Overview

Company Name	DMA GLOBAL METALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173220
Jurisdiction	Scotland
Date of Creation	Mar 05, 1997
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMA GLOBAL METALS LIMITED?

Development of building projects (41100) / Construction
Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DMA GLOBAL METALS LIMITED located?

Registered Office Address	272 272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DMA GLOBAL METALS LIMITED?

Previous Company Names
Company Name	From	Until
WORKING SOLUTIONS (SCOTLAND) LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for DMA GLOBAL METALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for DMA GLOBAL METALS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2020	Termination of appointment of David Roberts as a director on Jul 10, 2020	1 pages	TM01

May 26, 2020	Notification of David Roberts as a person with significant control on May 26, 2020	2 pages	PSC01

May 26, 2020	Confirmation statement made on May 26, 2020 with updates	4 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 26, 2020	Termination of appointment of Nicholas Sean Mcgilligan as a director on May 26, 2020	1 pages	TM01

May 26, 2020	Cessation of Sean Mcgillian as a person with significant control on May 26, 2020	1 pages	PSC07

May 16, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2020	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 15, 2020	Notification of Sean Mcgillian as a person with significant control on May 14, 2020	2 pages	PSC01

May 15, 2020	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

May 15, 2020	Appointment of Mr David Roberts as a director on May 14, 2020	2 pages	AP01

Apr 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2018	Termination of appointment of Darren Joseph Leech as a director on Nov 26, 2018	1 pages	TM01

Dec 03, 2018	Cessation of Darren Joseph Leech as a person with significant control on Nov 26, 2018	1 pages	PSC07

Dec 03, 2018	Appointment of Mr Nicholas Sean Mcgilligan as a director on Nov 26, 2018	2 pages	AP01

Dec 02, 2018	Confirmation statement made on Dec 02, 2018 with updates	4 pages	CS01

Dec 02, 2018	Notification of Darren Joseph Leech as a person with significant control on Nov 26, 2018	2 pages	PSC01

Nov 27, 2018	Termination of appointment of Nicholas Sean Mcgilligan as a director on Nov 26, 2018	1 pages	TM01

Nov 27, 2018	Cessation of Ezra Benedict Garside as a person with significant control on Nov 26, 2018	1 pages	PSC07

Nov 27, 2018	Appointment of Mr Darren Joseph Leech as a director on Nov 26, 2018	2 pages	AP01

Sep 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of DMA GLOBAL METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTON, Judith 10 Cathkin Gardens Uddingston G71 6DS Glasgow	Mar 05, 1997	May 02, 2001	Secretary	10 Cathkin Gardens Uddingston G71 6DS Glasgow		British		46009210001
BROWN, John 7 Mansfield Drive G71 7BG Uddingston Glasgow	May 02, 2001	Jun 15, 2001	Secretary	7 Mansfield Drive G71 7BG Uddingston Glasgow		British		84895670001
REICK, Ronald James 420 Cumbernauld Road Flat 0/1 G31 3NT Glasgow	Apr 01, 2001	May 05, 2017	Secretary	420 Cumbernauld Road Flat 0/1 G31 3NT Glasgow		American		76197350003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 05, 1997	Mar 05, 1997	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
GARSIDE, George Ezra Benedict Dunkerley Avenue Failsworth M35 0EB Manchester 50 Greater Manchester England	May 03, 2017	Jun 20, 2018	Director	Dunkerley Avenue Failsworth M35 0EB Manchester 50 Greater Manchester England	England	British	1973-4	215631110002
LEECH, Darren Joseph 272 Bath Street G2 4JR Glasgow 272 Scotland	Nov 26, 2018	Nov 26, 2018	Director	272 Bath Street G2 4JR Glasgow 272 Scotland	United Kingdom	British	1970-11	198920290001
MCGILLIGAN, Nicholas Sean 272 Bath Street G2 4JR Glasgow 272 Scotland	Nov 26, 2018	May 26, 2020	Director	272 Bath Street G2 4JR Glasgow 272 Scotland	Scotland	British	1963-10	247633580001
MCGILLIGAN, Nicholas Sean 272 Bath Street G2 4JR Glasgow 272 Scotland	Jun 20, 2018	Nov 26, 2018	Director	272 Bath Street G2 4JR Glasgow 272 Scotland	Scotland	British	1963-10	247633580001
REICK, Ronald James 420 Cumbernauld Road Flat 0/1 G31 3NT Glasgow	May 14, 2001	May 03, 2017	Director	420 Cumbernauld Road Flat 0/1 G31 3NT Glasgow	Scotland	American	1953-12	76197350003
RIECK, Jane Macewan Robertson 4 Craigpark G31 2NA Glasgow Lanarkshire	Mar 05, 1997	Mar 07, 2013	Director	4 Craigpark G31 2NA Glasgow Lanarkshire	Scotland	British	1951-6	7863960001
ROBERTS, David 272 Bath Street G2 4JR Glasgow 272 Scotland	May 14, 2020	Jul 10, 2020	Director	272 Bath Street G2 4JR Glasgow 272 Scotland	United Kingdom	British	1963-6	256838910001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 05, 1997	Mar 05, 1997	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMA GLOBAL METALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Roberts Dunkerley Avenue Failsworth M35 0EB Manchester 50 England	May 26, 2020	Dunkerley Avenue Failsworth M35 0EB Manchester 50 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sean Mcgillian 272 Bath Street G2 4JR Glasgow 272 Scotland	May 14, 2020	272 Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Darren Joseph Leech 272 Bath Street G2 4JR Glasgow 272 Scotland	Nov 26, 2018	272 Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ezra Benedict Garside Bridgemont Whaley Bridge SK23 7EE High Peak Greens Deep Derbyshire England	Mar 01, 2017	Bridgemont Whaley Bridge SK23 7EE High Peak Greens Deep Derbyshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DMA GLOBAL METALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 27, 1998 Delivered On Apr 03, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 1998Registration of a charge (410)

View Detailed Information on Charges

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