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DML SYSTEMS LIMITED

DML SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDML SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246886
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DML SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DML SYSTEMS LIMITED located?

    Registered Office Address
    40 Mountcastle Wynd
    KA13 6DH Kilwinning
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DML SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DML SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for DML SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Cessation of Erika Sabine Leishman as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Change of details for Mr Douglas Mark Leishman as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Notification of Erika Sabine Leishman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Erike Sabine Leishman as a secretary on Dec 17, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of DML SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEISHMAN, Douglas Mark
    40 Mountcastle Wynd
    KA13 6DH Kilwinning
    Ayrshire
    		Director
    40 Mountcastle Wynd
    KA13 6DH Kilwinning
    Ayrshire
    		United KingdomBritishDirector89104240002
    LEISHMAN, Elizabeth Anne
    11 Hunter Avenue
    Heathhall
    DG1 3UX Dumfries
    		Secretary
    11 Hunter Avenue
    Heathhall
    DG1 3UX Dumfries
    		British89104280001
    LEISHMAN, Erike Sabine
    Mountcastle Wynd
    KA13 6DH Kilwinning
    40
    Ayrshire
    		Secretary
    Mountcastle Wynd
    KA13 6DH Kilwinning
    40
    Ayrshire
    		158524170001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DML SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Erika Sabine Leishman
    Mountcastle Wynd
    KA13 6DH Kilwinning
    40
    Ayrshire
    		Apr 06, 2016
    Mountcastle Wynd
    KA13 6DH Kilwinning
    40
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Mark Leishman
    KA13 6DH Kilwinning
    40 Mountcastle Wynd
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA13 6DH Kilwinning
    40 Mountcastle Wynd
    Ayrshire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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