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D. M. D. SISU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. M. D. Sisu Ltd. The company was founded 4 years ago and was given the registration number SC650859. The firm's registered office is in EDINBURGH. You can find them at 17/10 Moffat Way, , Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:D. M. D. SISU LTD
Company Number:SC650859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:17/10 Moffat Way, Edinburgh, Scotland, EH16 4PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/11, Bethlehem Way, Edinburgh, Scotland, EH7 6FB

Director31 January 2020Active
17/10, Moffat Way, Edinburgh, Scotland, EH16 4PY

Director08 January 2020Active
28/1, Magdalene Drive, Edinburgh, Scotland, EH15 3EE

Director31 January 2020Active

People with Significant Control

Mr Damian Eryk Walaszczyk
Notified on:08 January 2020
Status:Active
Date of birth:May 1995
Nationality:Polish
Country of residence:Scotland
Address:28/1, Magdalene Drive, Edinburgh, Scotland, EH15 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Krzysztof Chwirala
Notified on:08 January 2020
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:Scotland
Address:3/11, Bethlehem Way, Edinburgh, Scotland, EH7 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Miroslaw Dariusz Kitowski
Notified on:08 January 2020
Status:Active
Date of birth:January 1964
Nationality:Polish
Country of residence:Scotland
Address:17/10, Moffat Way, Edinburgh, Scotland, EH16 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-31Persons with significant control

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2020-01-25Address

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2020-01-08Incorporation

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