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DTLOMF

DTLOMF

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

    • Overview

    Company NameDTLOMF
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC432925
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DTLOMF?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DTLOMF located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTLOMF?

    What is the status of the latest confirmation statement for DTLOMF?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for DTLOMF?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    		5 pagesCS01

    Register(s) moved to registered office address C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE

    		1 pagesAD04

    Previous accounting period extended from Nov 28, 2024 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Feb 03, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2023 with updates

    		5 pagesCS01

    Change of details for Derek Thomas Laird as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 19, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    		7 pagesCS01

    Registration of charge SC4329250001, created on Feb 18, 2016

    		7 pagesMR01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10,200
    		SH01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 10,200
    		SH01

    Previous accounting period extended from Sep 30, 2013 to Nov 28, 2013

    		3 pagesAA01

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 10,200
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Jean Margaret Laird as a secretary

    		2 pagesAP03

    Appointment of Derek Thomas Laird as a director

    		2 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of DTLOMF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Jean Margaret
    Thornton
    KY1 4DA Kirkcaldy
    Ore Mills Farm
    Fife
    Scotland
    		Secretary
    Thornton
    KY1 4DA Kirkcaldy
    Ore Mills Farm
    Fife
    Scotland
    		173434200001
    LAIRD, Derek Thomas
    Thornton
    KY1 4DA Kirkcaldy
    Ore Mills Farm
    Fife
    Scotland
    		Director
    Thornton
    KY1 4DA Kirkcaldy
    Ore Mills Farm
    Fife
    Scotland
    		United KingdomBritish173434070001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    Uk
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    Uk
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTLOMF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derek Thomas Laird
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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