DMB JOINERY LTD
Overview
| Company Name | DMB JOINERY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC653743 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMB JOINERY LTD?
- Joinery installation (43320) / Construction
Where is DMB JOINERY LTD located?
| Registered Office Address | C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMB JOINERY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | Feb 06, 2022 |
What is the status of the latest confirmation statement for DMB JOINERY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2022 |
| Next Confirmation Statement Due | Feb 23, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2021 |
| Overdue | Yes |
What are the latest filings for DMB JOINERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 21, 2025 | 1 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr David Stuart Middleton on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Brown as a person with significant control on Oct 22, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Brown on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Notification of Mark Brown as a person with significant control on Feb 07, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Codir Limited as a person with significant control on Feb 06, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Stuart Middleton as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Brown as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Feb 06, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Feb 06, 2020 | 1 pages | TM02 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DMB JOINERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark | Director | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | Scotland | British | 246926090001 | |||||||||
| MIDDLETON, David Stuart | Director | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | United Kingdom | British | 246926630001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of DMB JOINERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Brown | Feb 07, 2020 | 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Feb 06, 2020 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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