co
Corporate
Observer
Homepage
Data
Great Britain
Company
DMG DEVELOPMENT SOLUTIONS LTD

DMG DEVELOPMENT SOLUTIONS LTD

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

    • Overview

    Company NameDMG DEVELOPMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DMG DEVELOPMENT SOLUTIONS LTD?

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

    Where is DMG DEVELOPMENT SOLUTIONS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMG DEVELOPMENT SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 04, 2018

    What is the status of the latest confirmation statement for DMG DEVELOPMENT SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2018
    Next Confirmation Statement DueApr 17, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2017
    OverdueYes

    What are the latest filings for DMG DEVELOPMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on Apr 22, 2020

    		1 pagesAD01

    legacy

    		2 pagesAC93

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pages2.26B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		5 pages2.15B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		18 pages2.16B(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Aug 07, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Registration of charge SC5316070004, created on Jun 07, 2016

    		12 pagesMR01

    Registration of charge SC5316070003, created on May 27, 2016

    		13 pagesMR01

    Registration of charge SC5316070002, created on May 27, 2016

    		12 pagesMR01

    Registration of charge SC5316070001, created on May 24, 2016

    		36 pagesMR01

    Appointment of Mr David Anthony Mcgowan as a director on Apr 04, 2016

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Apr 04, 2016

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Apr 04, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Apr 04, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Apr 04, 2016

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DMG DEVELOPMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, David Anthony
    G1 3NQ Glasgow
    90 Mitchell Street
    Lanarkshire
    United Kingdom
    		Director
    G1 3NQ Glasgow
    90 Mitchell Street
    Lanarkshire
    United Kingdom
    		ScotlandBritish206810680001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMG DEVELOPMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Mcgowan
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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

    Does DMG DEVELOPMENT SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 07, 2016
    Delivered On Jun 09, 2016
    		Outstanding
    Brief description
    Newton stewart golf club, minigaff,newton stewart. KRK8470.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Route Finance Limited
    Transactions
    • Jun 09, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 27, 2016
    Delivered On Jun 01, 2016
    		Outstanding
    Brief description
    80 niddrie mains road, edinburgh. MID170888.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Route Finance Limited
    Transactions
    • Jun 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 27, 2016
    Delivered On Jun 01, 2016
    		Outstanding
    Brief description
    Harelaw, newton village, dalkeith. MID170885.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Route Finance Limited
    Transactions
    • Jun 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 24, 2016
    Delivered On May 27, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Route Finance Limited
    Transactions
    • May 27, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does DMG DEVELOPMENT SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2017Administration started
    Jul 31, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    View Detailed Information on Insolvency Cases

    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