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DMG REMOVAL SERVICES LTD

DMG REMOVAL SERVICES LTD

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

    • Overview

    Company NameDMG REMOVAL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC587039
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DMG REMOVAL SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DMG REMOVAL SERVICES LTD located?

    Registered Office Address
    C/O Horizon Ca
    20 - 23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DMG REMOVAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    COALBURN SERVICES LTDJan 29, 2018Jan 29, 2018

    What are the latest accounts for DMG REMOVAL SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DMG REMOVAL SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2025
    Next Confirmation Statement DueFeb 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024
    OverdueYes

    What are the latest filings for DMG REMOVAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 25, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Tracy Mcgregor on Jul 14, 2023

    		2 pagesCH01

    Change of details for Mr David Mcgregor as a person with significant control on Jul 14, 2023

    		2 pagesPSC04

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 05, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed coalburn services LTD\certificate issued on 29/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2022

    		RES15

    Appointment of Mrs Tracy Mcgregor as a director on Jun 28, 2022

    		2 pagesAP01

    Notification of David Mcgregor as a person with significant control on Jun 28, 2022

    		2 pagesPSC01

    Termination of appointment of Tracy Mcgregor as a director on Jun 28, 2022

    		1 pagesTM01

    Current accounting period shortened from Jan 31, 2023 to Jun 30, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020

    		1 pagesAD01

    Director's details changed for Mr Tracy Mcgregor on Oct 16, 2020

    		2 pagesCH01

    Change of details for Mr Tracy Mcgregor as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of DMG REMOVAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Tracy
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director147382220001
    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
    MCGREGOR, Tracy
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritishCommercial Director147382220001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    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 REMOVAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Mcgregor
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Jun 28, 2022
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Mcgregor
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Jan 30, 2018
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 29, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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