UKBizDB.co.uk

DM CONTRACTOR SOLUTIONS LIMITED

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

This company is commonly known as Dm Contractor Solutions Limited. The company was founded 11 years ago and was given the registration number SC425025. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DM CONTRACTOR SOLUTIONS LIMITED
Company Number:SC425025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:11 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director01 July 2020Active
64, Priory Grange, Blyth, Northumberland, United Kingdom, NE24 5BB

Director28 May 2012Active
89, Ryder Court, Newcastle Upon Tyne, United Kingdom, NE12 6EE

Director28 May 2012Active

People with Significant Control

Mr Brian Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Reginald Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-17Resolution

Resolution.

Download
2022-11-17Address

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

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Accounts

Change account reference date company previous shortened.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Address

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

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-02-26Capital

Capital return purchase own shares.

Download
2021-02-08Resolution

Resolution.

Download
2021-02-08Resolution

Resolution.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Accounts

Change account reference date company previous extended.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Address

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

Download
2019-01-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts amended with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.