co
Corporate
Observer
Homepage
Data
Great Britain
Company
M.K.M. DUMFRIES ST MARYS LIMITED

M.K.M. DUMFRIES ST MARYS LIMITED

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

    • Overview

    Company NameM.K.M. DUMFRIES ST MARYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592758
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M.K.M. DUMFRIES ST MARYS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M.K.M. DUMFRIES ST MARYS LIMITED located?

    Registered Office Address
    Unit 1 St. Marys Industrial Estate
    DG1 1NA Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of M.K.M. DUMFRIES ST MARYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAB CORDER BATHROOMS LIMITEDMar 28, 2018Mar 28, 2018

    What are the latest accounts for M.K.M. DUMFRIES ST MARYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for M.K.M. DUMFRIES ST MARYS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for M.K.M. DUMFRIES ST MARYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01
    XDZ8A623

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01
    XDHQG8QO

    Certificate of change of name

    Company name changed rab corder bathrooms LIMITED\certificate issued on 26/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2024

    		RES15
    XD1UDCGX

    Notification of M.K.M. Building Supplies Limited as a person with significant control on Mar 22, 2024

    		2 pagesPSC02
    XCZSYN21

    Cessation of Veronica Grace Corder as a person with significant control on Mar 22, 2024

    		1 pagesPSC07
    XCZSYJHN

    Cessation of Robert Corder as a person with significant control on Mar 22, 2024

    		1 pagesPSC07
    XCZSYIPN

    Termination of appointment of Robert Corder as a director on Mar 22, 2024

    		1 pagesTM01
    XCZSXQNS

    Termination of appointment of Veronica Grace Corder as a director on Mar 22, 2024

    		1 pagesTM01
    XCZSXR4A

    Appointment of Mr David Richard Kilburn as a director on Mar 22, 2024

    		2 pagesAP01
    XCZSXOMR

    Appointment of Mr Neil Michael Croxson as a director on Mar 22, 2024

    		2 pagesAP01
    XCZSXH1D

    Appointment of Kate Tinsley as a director on Mar 22, 2024

    		2 pagesAP01
    XCZSXDXT

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01
    XCZSW0MP

    Notification of Veronica Corder as a person with significant control on Nov 10, 2020

    		2 pagesPSC01
    XCV2IBGO

    Change of details for Mr Robert Corder as a person with significant control on Nov 10, 2020

    		2 pagesPSC04
    XCV2I9NV

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA
    XC6L3LJV

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01
    XC2SJ10R

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    XBCLM6G1

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01
    XB2XQ80J

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA
    XAKGDB75

    Confirmation statement made on Mar 27, 2021 with updates

    		4 pagesCS01
    XA5PXBWO

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    X9IH5KU1

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01
    X93FFSW0

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA
    X8CY7SJN

    Confirmation statement made on Mar 27, 2019 with updates

    		3 pagesCS01
    X84FBQER

    Registered office address changed from Station Yard Industrial Estate Oakwell Road Castle Douglas DG7 1LA United Kingdom to Unit 1 st. Marys Industrial Estate Dumfries DG1 1NA on Sep 18, 2018

    		1 pagesAD01
    X7EQNP2J
    View All Filings

    Who are the officers of M.K.M. DUMFRIES ST MARYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXSON, Neil Michael
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		United KingdomBritishDirector96469690003
    KILBURN, David Richard
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		EnglandBritishDirector211543860001
    TINSLEY, Kate Helena
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M Building Supplies Limited
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M Building Supplies Limited
    England
    		United KingdomBritishDirector283422850002
    CORDER, Robert
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		Director
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		United KingdomBritishDirector244701480001
    CORDER, Veronica Grace
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		Director
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		ScotlandBritishDirector244701490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.K.M. DUMFRIES ST MARYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		Mar 22, 2024
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03100815
    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.
    Mrs Veronica Grace Corder
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		Nov 10, 2020
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Corder
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		Mar 28, 2018
    St. Marys Industrial Estate
    DG1 1NA Dumfries
    Unit 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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