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DJM MANAGEMENT CONSULTING LTD

DJM MANAGEMENT CONSULTING LTD

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

    • Overview

    Company NameDJM MANAGEMENT CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC422750
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DJM MANAGEMENT CONSULTING LTD?

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

    Where is DJM MANAGEMENT CONSULTING LTD located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJM MANAGEMENT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DJM MANAGEMENT CONSULTING LTD?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for DJM MANAGEMENT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Registered office address changed from 7 Sycamore Place Stirling FK8 2PH Scotland to 2 Melville Street Falkirk FK1 1HZ on Feb 06, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registered office address changed from 5 Queens Road Stirling FK8 2QY to 7 Sycamore Place Stirling FK8 2PH on Jul 16, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of DJM MANAGEMENT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODIE, Douglas
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Secretary
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		168654870001
    MOODIE, Douglas John
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritishDirector85627270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJM MANAGEMENT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Moodie
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Apr 06, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    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