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DJM (ALBA) LIMITED

DJM (ALBA) LIMITED

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

    • Overview

    Company NameDJM (ALBA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330001
    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 DJM (ALBA) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DJM (ALBA) LIMITED located?

    Registered Office Address
    Dalgety House, Viewfield Terrace
    Dunfermline
    KY12 7HY Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJM (ALBA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for DJM (ALBA) LIMITED?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		10 pagesAA

    Director's details changed for Mr David James Mckenzie on Sep 28, 2017

    		2 pagesCH01

    Change of details for Mr David James Mckenzie as a person with significant control on Sep 28, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 28, 2017 with updates

    		4 pagesCS01

    Change of details for Mr David James Mckenzie as a person with significant control on Apr 05, 2017

    		2 pagesPSC04

    Director's details changed for Mr David James Mckenzie on Apr 05, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Aug 31, 2014 to Feb 28, 2015

    		1 pagesAA01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		10 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for David James Mckenzie on Jun 26, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    		10 pagesAA

    Annual return made up to Aug 28, 2012

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 28, 2010

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of DJM (ALBA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, David James
    11 Smith Street
    KY13 8DD Kinross
    Myre Cottage
    Scotland
    		Director
    11 Smith Street
    KY13 8DD Kinross
    Myre Cottage
    Scotland
    		ScotlandBritish38969320006
    M & S ACCOUNTANCY AND TAXATION
    Dalgety House
    Viewfield Terrace
    KY12 7HY Dunfermline
    Fife
    		Secretary
    Dalgety House
    Viewfield Terrace
    KY12 7HY Dunfermline
    Fife
    		79535790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJM (ALBA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Mckenzie
    11 Smith Street
    KY13 8DD Kinross
    Myre Cottage
    Scotland
    		Apr 06, 2016
    11 Smith Street
    KY13 8DD Kinross
    Myre Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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