UKBizDB.co.uk

DMM LOGISTICS LTD

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

This company is commonly known as Dmm Logistics Ltd. The company was founded 15 years ago and was given the registration number SC344825. The firm's registered office is in ABERDEEN. You can find them at C/o Meston Reid & Co, 12 Carden Place, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DMM LOGISTICS LTD
Company Number:SC344825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 2008
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

Secretary14 November 2019Active
40, Forestside Road, Banchory, AB31 5ZH

Director24 June 2008Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary24 June 2008Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active

People with Significant Control

Mrs Lorna Wyness
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:40 Forestside Road, Banchory, AB31 5ZH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Campbell Wyness
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:40 Forestside Road, Banchory, AB31 5ZH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-01-05Gazette

Gazette dissolved liquidation.

Download
2022-10-05Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2020-07-13Address

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

Download
2020-07-13Resolution

Resolution.

Download
2019-11-20Officers

Appoint person secretary company with name date.

Download
2019-11-20Address

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

Download
2019-11-20Officers

Termination secretary company with name termination date.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption full.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-07Accounts

Accounts with accounts type total exemption small.

Download
2013-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-23Accounts

Accounts with accounts type total exemption small.

Download
2012-07-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.