DMS (SHELF) NO. 248 LIMITED

DMS (SHELF) NO. 248 LIMITED

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

    Company NameDMS (SHELF) NO. 248 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307722
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DMS (SHELF) NO. 248 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DMS (SHELF) NO. 248 LIMITED located?

    Registered Office Address
    18 Taylor Street
    KA8 8AU Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMS (SHELF) NO. 248 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DMS (SHELF) NO. 248 LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for DMS (SHELF) NO. 248 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    4 pagesAA

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Registered office address changed from 17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland to 18 Taylor Street Ayr KA8 8AU on Jan 12, 2023

    1 pagesAD01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Appointment of Mr Forde Donaldson as a secretary on Mar 03, 2021

    2 pagesAP03

    Registered office address changed from 204 West George Street C/O Dawn Developments Glasgow G2 2PQ Scotland to 17 Creran Crescent Gartcosh Glasgow G69 8FR on Mar 03, 2021

    1 pagesAD01

    Appointment of Mr Forde Donaldson as a director on Dec 05, 2020

    2 pagesAP01

    Termination of appointment of Stewart Harley Rough as a secretary on Dec 01, 2020

    1 pagesTM02

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Gillies Macdonald as a director on Aug 30, 2020

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Dawn Group Limited 220 West George Street Glasgow Strathclyde G2 2PG to 204 West George Street C/O Dawn Developments Glasgow G2 2PQ on Oct 08, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of DMS (SHELF) NO. 248 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Forde
    Taylor Street
    KA8 8AU Ayr
    18
    Scotland
    Secretary
    Taylor Street
    KA8 8AU Ayr
    18
    Scotland
    280378870001
    DONALDSON, Forde
    Taylor Street
    KA8 8AU Ayr
    18
    Scotland
    Director
    Taylor Street
    KA8 8AU Ayr
    18
    Scotland
    ScotlandScottish263578460001
    PRICE, Martha
    St Vincent Street
    G2 5QY Glasgow
    231-233
    United Kingdom
    Director
    St Vincent Street
    G2 5QY Glasgow
    231-233
    United Kingdom
    United KingdomBritish154320430001
    SHEIKH, Waseem
    St Vincent Street
    G2 5QY Glasgow
    231-233
    Director
    St Vincent Street
    G2 5QY Glasgow
    231-233
    United KingdomBritish134253880001
    ROUGH, Stewart Harley
    West George Street
    C/O Dawn Group Limited
    G2 29G Glasgow
    220
    Strathclyde
    Secretary
    West George Street
    C/O Dawn Group Limited
    G2 29G Glasgow
    220
    Strathclyde
    British93245010001
    DM SECRETARIES LIMITED
    C/O Shaftesbury House
    5 Waterloo Street
    G2 6AY Glasgow
    Strathclyde
    Nominee Secretary
    C/O Shaftesbury House
    5 Waterloo Street
    G2 6AY Glasgow
    Strathclyde
    900028120001
    ALI, Rafiq
    PO BOX 58557
    PO BOX 58557
    Dubai
    Uae
    Director
    PO BOX 58557
    PO BOX 58557
    Dubai
    Uae
    United Arab EmiratesBritish66257780003
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    Nominee Director
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    British900028110001
    MACDONALD, Alan Gillies
    Doonside High Maybole Road
    KA7 4EB Ayr
    Director
    Doonside High Maybole Road
    KA7 4EB Ayr
    ScotlandBritish82360002
    MACLEOD, Colin Neil
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    Nominee Director
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    British900016920001
    SHEIKH, Kashif
    26 Moorburn Avenue
    G46 7AL Glasgow
    Lanarkshire
    Director
    26 Moorburn Avenue
    G46 7AL Glasgow
    Lanarkshire
    ScotlandBritish105615060001
    SHORT, Alexander
    269a Nithsdale Road
    G41 5AW Glasgow
    Director
    269a Nithsdale Road
    G41 5AW Glasgow
    ScotlandBritish92683610001
    WARD, Liam Joseph
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    Northern Ireland
    Director
    The Brambles
    BT45 5RZ Magherafelt
    2
    County Londonderry
    Northern Ireland
    Northern IrelandBritish116075820001

    Who are the persons with significant control of DMS (SHELF) NO. 248 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Algebra (Dundonald) Limited
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Aug 01, 2016
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredScotland
    Registration NumberSc309625
    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.
    Dawn Highfield Limited
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    Aug 01, 2016
    West George Street
    G2 2PG Glasgow
    220
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredScotland
    Registration NumberSc287364
    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.

    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