D M & S PROPERTIES LTD.

D M & S PROPERTIES LTD.

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

    Company NameD M & S PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295500
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D M & S PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D M & S PROPERTIES LTD. located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D M & S PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    JMT (5) LIMITEDApr 11, 2007Apr 11, 2007
    SOLAR SAVERS LTD.Jan 16, 2006Jan 16, 2006

    What are the latest accounts for D M & S PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for D M & S PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for D M & S PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 3,000
    SH01

    Director's details changed for Douglas Edgar on Feb 08, 2016

    2 pagesCH01

    Secretary's details changed for Marlene Edgar on Feb 08, 2016

    1 pagesCH03

    Director's details changed for Marlene Edgar on Feb 08, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 3,000
    SH01

    Who are the officers of D M & S PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Marlene
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Secretary
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    BritishDirector78707430001
    EDGAR, Douglas
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    United KingdomBritishDirector78707420002
    EDGAR, Marlene
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    United KingdomBritishDirector78707430001
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    British27502960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BARR, Ian Jeffrey
    36 Victoria Gardens
    PA2 9PQ Paisley
    Renfrewshire
    Director
    36 Victoria Gardens
    PA2 9PQ Paisley
    Renfrewshire
    ScotlandBritishChartered Accountant119265550001
    HAMILTON, James
    Wraesmill Cottage
    Neilston Road, Barrhead
    G78 1TY Glasgow
    Lanarkshire
    Director
    Wraesmill Cottage
    Neilston Road, Barrhead
    G78 1TY Glasgow
    Lanarkshire
    ScotlandBritishChartered Accountant64383440002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of D M & S PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Edgar
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Marlene Edgar
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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