This company is commonly known as D M Company Services Limited. The company was founded 39 years ago and was given the registration number SC091698. The firm's registered office is in . You can find them at 16 Charlotte Square, Edinburgh, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | D M COMPANY SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC091698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Charlotte Square, Edinburgh, EH2 4DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Charlotte Square, Edinburgh, EH2 4DF | Secretary | 11 October 2021 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 01 May 2006 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 29 April 2019 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 30 April 2018 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 28 April 2003 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 28 April 2003 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 12 October 2021 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 29 April 2013 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 26 April 2011 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 04 May 2012 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 26 April 2011 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 27 April 2020 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 01 June 2022 | Active |
| 264 Colinton Road, Edinburgh, EH14 1DN | Secretary | - | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Secretary | 25 June 2008 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 31 August 1999 | Active |
| Belvedere Lodge, Whim Road, Gullane, EH31 2BD | Director | 25 April 1994 | Active |
| 46 Garscube Terrace, Edinburgh, EH12 6BN | Director | 15 May 1995 | Active |
| Flat 1, 53 Chepstow Road, London, W2 5BP | Director | 19 July 1999 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 14 April 2014 | Active |
| 5 Canonbury Square, Islington, London, N1 2AU | Director | 02 February 1993 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 24 September 2015 | Active |
| 26 Kinnear Road, Edinburgh, EH3 5PE | Director | - | Active |
| Cedar House, Lamancha, West Linton, EH46 7BD | Director | 03 January 1989 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 30 April 2018 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 29 April 2013 | Active |
| 4 Duncan Street, Edinburgh, EH9 1SZ | Director | - | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | - | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 30 April 2001 | Active |
| 12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ | Nominee Director | - | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 24 September 2015 | Active |
| 8 Campbell Road, Edinburgh, EH12 6DT | Director | - | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 28 April 1997 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 28 April 1997 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | - | Active |
| Mr Jordan Keith Simpson | ||
| Notified on | : | 07 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Mr Douglas Alexander Armstrong | ||
| Notified on | : | 07 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Mr Alastair Ronald Dickson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Mr Bruce Watson Minto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Bruce Watson Minto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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