DM INTEGRATED LIMITED
Overview
| Company Name | DM INTEGRATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362445 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DM INTEGRATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DM INTEGRATED LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for DM INTEGRATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 01, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Anthony Denis Kane as a person with significant control on Sep 10, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 07, 2024
| 6 pages | SH06 | ||||||||||
Registration of charge SC3624450002, created on Nov 29, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 07, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Michael Macbean as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Linda Kane on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Denis Kane on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on May 03, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DM INTEGRATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Anthony Denis | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | Scotland | British | 189809150001 | |||||
| KANE, Emma Louise | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | Scotland | British | 238985870002 | |||||
| KANE, Linda | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | Scotland | British | 207123730001 | |||||
| KELLY, Steven | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | Scotland | British | 283375770001 | |||||
| ROBERTS, Caroline | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | Scotland | British | 263901990001 | |||||
| BRADSHAW, Susan | Secretary | Charlotte Square EH2 4DF Edinburgh 16 | 139495130001 | |||||||
| HOLMES, Fraser | Director | Moffat Place ML5 0EB Carnbroe 8 Scotland | Scotland | British | 175477990001 | |||||
| MACBEAN, Michael | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | Scotland | British | 202723790002 | |||||
| MULLAN, Derek Mccartney | Director | 1 Lower Bourtree Drive Rutherglen G73 4RG Glasgow Flat 10 | Scotland | British | 115203550002 |
Who are the persons with significant control of DM INTEGRATED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Denis Kane | Aug 01, 2017 | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Century House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Mullan | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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