DMINVEST LIMITED

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

    Company NameDMINVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC425817
    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 DMINVEST LIMITED?

    • Development of building projects (41100) / Construction

    Where is DMINVEST LIMITED located?

    Registered Office Address
    23 Netherburn Avenue
    PA6 7NF Houston
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMINVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for DMINVEST 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

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2015

    Statement of capital on Jun 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DMINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRACKEN, David John
    Netherburn Avenue
    PA6 7NF Houston
    23
    Renfrewshire
    Scotland
    Director
    Netherburn Avenue
    PA6 7NF Houston
    23
    Renfrewshire
    Scotland
    United KingdomBritishCivil Engineer96256230001

    Who are the persons with significant control of DMINVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Mccracken
    Netherburn Avenue
    Houston
    PA6 7NF Johnstone
    23
    Renfrewshire
    Scotland
    Apr 06, 2016
    Netherburn Avenue
    Houston
    PA6 7NF Johnstone
    23
    Renfrewshire
    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.

    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