DM ENGINEERING & BUILDING LTD

DM ENGINEERING & BUILDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDM ENGINEERING & BUILDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DM ENGINEERING & BUILDING LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is DM ENGINEERING & BUILDING LTD located?

    Registered Office Address
    52 Queensden
    Aberdeen
    AB15 8BW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DM ENGINEERING & BUILDING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for DM ENGINEERING & BUILDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Duncan Mitchell as a director on Dec 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Appointment of Mrs Alison Mitchell as a director on Jan 29, 2017

    2 pagesAP01

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Sep 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Duncan Mitchell on Sep 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Who are the officers of DM ENGINEERING & BUILDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Alison
    241 Queens Road
    AB15 8DL Aberdeen
    Secretary
    241 Queens Road
    AB15 8DL Aberdeen
    British100314150002
    MITCHELL, Alison
    Queens Road
    AB15 8DL Aberdeen
    241
    Scotland
    Director
    Queens Road
    AB15 8DL Aberdeen
    241
    Scotland
    ScotlandBritish223610960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MITCHELL, Duncan
    241 Queens Road
    AB15 8DL Aberdeen
    Director
    241 Queens Road
    AB15 8DL Aberdeen
    ScotlandBritish100314120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    What are the latest statements on persons with significant control for DM ENGINEERING & BUILDING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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