DM DIRECTOR LIMITED

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

This company is commonly known as Dm Director Limited. The company was founded 24 years ago and was given the registration number SC203750. 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..

Company Information

Name	:	DM DIRECTOR LIMITED
Company Number	:	SC203750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	09 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	01 May 2006	Active
16, Charlotte Square, Edinburgh, Scotland, 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
16 Charlotte Square, Edinburgh, EH2 4DF	Director	23 February 2000	Active
Belvedere Lodge, Whim Road, Gullane, EH31 2BD	Director	23 February 2000	Active
2 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX	Director	23 February 2000	Active
Flat 1, 53 Chepstow Road, London, W2 5BP	Director	23 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	14 April 2014	Active
5 Canonbury Square, Islington, London, N1 2AU	Director	23 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	24 September 2015	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	30 April 2018	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	29 April 2013	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	23 February 2000	Active
Cedar House, Lamancha, West Linton, EH46 7BD	Director	09 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	30 April 2001	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	24 September 2015	Active
8 Campbell Road, Edinburgh, EH12 6DT	Director	23 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	23 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	23 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	09 February 2000	Active
15 Belgrave Place, Edinburgh, EH4 3AW	Director	23 February 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	25 April 2016	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	23 May 2005	Active
8 Nile Grove, Edinburgh, EH10 4RF	Director	26 April 2004	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	24 September 2015	Active

People with Significant Control

22 Nominees Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 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 (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

Date	Category	Description
2024-04-11	Officers	Appoint person director company with name date.	Download
2024-04-11	Officers	Appoint person director company with name date.	Download
2024-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-04	Officers	Termination director company with name termination date.	Download
2023-04-20	Accounts	Accounts with accounts type dormant.	Download
2023-03-03	Confirmation statement	Confirmation statement with no updates.	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
2023-03-03	Officers	Termination director company with name termination date.	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
2022-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-16	Accounts	Accounts with accounts type dormant.	Download
2021-11-15	Officers	Termination director company with name termination date.	Download
2021-11-15	Officers	Termination director company with name termination date.	Download
2021-10-12	Officers	Appoint person director company with name date.	Download
2021-10-12	Officers	Termination director company with name termination date.	Download