DM DIRECTOR LIMITED
Overview
| Company Name | DM DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203750 |
| 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 DM DIRECTOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DM DIRECTOR LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 396 LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for DM DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DM DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for DM DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jeremy David Moore as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Ronald Mosedale as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Michelle Mccabe as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin James Macneill as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lara Watt as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Buchan as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ajal Notowicz as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher William Barron as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Marr Mcclymont as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Nuthall as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jordan Keith Simpson as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Colin James Mchale as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew George Todd as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lara Watt as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Robertson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Barron as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Alastair Ronald Dickson as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Who are the officers of DM DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| ARMSTRONG, Douglas Alexander | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 112514450002 | ||||||||
| BALLOCH, Harriet | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Solicitor | 257948840001 | ||||||||
| CHRISTIE, Catherine | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Solicitor | 246242380001 | ||||||||
| FRASER, Allan | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 88942990006 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 88983380003 | ||||||||
| MCCABE, Michelle | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 321716730001 | ||||||||
| MITCHELL, Nicola | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Solicitor | 288230410001 | ||||||||
| MOORE, Jeremy David | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Solicitor | 66864720002 | ||||||||
| MOSEDALE, Ronald | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 321718380001 | ||||||||
| NICOLSON, Andrew Alexander | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 178233320003 | ||||||||
| PENTLAND, John Barry | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 160160280006 | ||||||||
| PROUDFOOT, Alasdair John | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 169761500004 | ||||||||
| QUINN, Paul James | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 159789310004 | ||||||||
| ROBERTS, Craig | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Solicitor | 269176460001 | ||||||||
| ROBERTSON, Michael Jon | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 296835500001 | ||||||||
| AKERS, Fiona Moira | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 65912550002 | ||||||||
| ANDERSON, Keith Thomas | Director | Belvedere Lodge Whim Road EH31 2BD Gullane East Lothian | Scotland | British | Solicitor | 38709420003 | ||||||||
| ANDERSON, Philip Thomas | Director | 2 Beacon Croft Bridge Of Allan FK9 4RX Stirling | Scotland | British | Solicitor | 43213430007 | ||||||||
| BAIRD, Derek William | Director | Flat 1, 53 Chepstow Road W2 5BP London | British | Solicitor | 65244570003 | |||||||||
| BARRON, Christopher William | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Solicitor | 187245020002 | ||||||||
| BARRON, Michael John | Director | 5 Canonbury Square Islington N1 2AU London | Uk | British | Solicitor | 41127140003 | ||||||||
| BARRON, Paul Thomas | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Solicitor | 202035170002 | ||||||||
| BUCHAN, Paul | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Solicitor | 246242280001 | ||||||||
| CHRISTISON, Duncan Iain | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 178232930003 | ||||||||
| DICKSON, Alastair Ronald | Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 120740003 | ||||||||
| LAURENCE, Bruce Roderick | Director | Cedar House Lamancha EH46 7BD West Linton Peeblesshire | United Kingdom | British | Solicitor | 74490730001 | ||||||||
| MACNEILL, Colin James | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 68503590004 | ||||||||
| MCCLYMONT, James Andrew Marr | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Solicitor | 201252010003 | ||||||||
| MCDONALD, Kevan | Director | 8 Campbell Road EH12 6DT Edinburgh | United Kingdom | British | Solicitor | 59060740003 | ||||||||
| MCHALE, Colin James | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 105173740003 | ||||||||
| MCNAIR, Martin James | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Solicitor | 52683100008 | ||||||||
| MINTO, Bruce Watson | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | Solicitor | 36629160004 | ||||||||
| MITCHELL, David Oliver Carlyle | Director | 15 Belgrave Place EH4 3AW Edinburgh Midlothian | British | Solicitor | 744830001 | |||||||||
| NOTOWICZ, Ajal | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | Dutch | Solicitor | 207935870002 |
Who are the persons with significant control of DM DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 22 Nominees Ltd | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 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