DM INTEGRATED LIMITED

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

    Company NameDM INTEGRATED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362445
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DM INTEGRATED LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is DM INTEGRATED LIMITED located?

    Registered Office Address
    Century House Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DM INTEGRATED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DM INTEGRATED LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for DM INTEGRATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Aug 01, 2025

    • Capital: GBP 95.000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract approved 11/08/2025
    RES13

    Change of details for Mr Anthony Denis Kane as a person with significant control on Sep 10, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 30, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 97.5
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Cancellation of shares. Statement of capital on Nov 07, 2024

    • Capital: GBP 87.500
    6 pagesSH06

    Registration of charge SC3624450002, created on Nov 29, 2024

    14 pagesMR01

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 07, 2024

    • Capital: GBP 87.50
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Michael Macbean as a director on Nov 07, 2024

    1 pagesTM01

    Director's details changed for Mrs Linda Kane on Jul 29, 2024

    2 pagesCH01

    Director's details changed for Mr Anthony Denis Kane on Jul 29, 2024

    2 pagesCH01

    Cancellation of shares. Statement of capital on May 03, 2024

    • Capital: GBP 97,500
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 08, 2021

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Who are the officers of DM INTEGRATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Anthony Denis
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Director
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    ScotlandBritish189809150001
    KANE, Emma Louise
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Director
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    ScotlandBritish238985870002
    KANE, Linda
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Director
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    ScotlandBritish207123730001
    KELLY, Steven
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Director
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    ScotlandBritish283375770001
    ROBERTS, Caroline
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Director
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    ScotlandBritish263901990001
    BRADSHAW, Susan
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    139495130001
    HOLMES, Fraser
    Moffat Place
    ML5 0EB Carnbroe
    8
    Scotland
    Director
    Moffat Place
    ML5 0EB Carnbroe
    8
    Scotland
    ScotlandBritish175477990001
    MACBEAN, Michael
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Director
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    ScotlandBritish202723790002
    MULLAN, Derek Mccartney
    1 Lower Bourtree Drive
    Rutherglen
    G73 4RG Glasgow
    Flat 10
    Director
    1 Lower Bourtree Drive
    Rutherglen
    G73 4RG Glasgow
    Flat 10
    ScotlandBritish115203550002

    Who are the persons with significant control of DM INTEGRATED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Denis Kane
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Aug 01, 2017
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Derek Mullan
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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