D M COMPANY SERVICES LIMITED -
Company Profile | Company Filings |
Overview
D M COMPANY SERVICES LIMITED is a Private Limited Company from and has the status: Active.
D M COMPANY SERVICES LIMITED was incorporated 39 years ago on 15/02/1985 and has the registered number: SC091698. The accounts status is DORMANT and accounts are next due on 31/12/2024.
D M COMPANY SERVICES LIMITED was incorporated 39 years ago on 15/02/1985 and has the registered number: SC091698. The accounts status is DORMANT and accounts are next due on 31/12/2024.
D M COMPANY SERVICES LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 CHARLOTTE SQUARE
EH2 4DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEX SMITH | Secretary | 2021-10-11 | CURRENT | ||
MR PAUL JAMES QUINN | Mar 1975 | British | Director | 2011-04-26 | CURRENT |
MRS HARRIET BALLOCH | Sep 1979 | British | Director | 2019-04-29 | CURRENT |
MS CATHERINE CHRISTIE | Sep 1974 | British | Director | 2018-04-30 | CURRENT |
MR ALLAN FRASER | Mar 1971 | British | Director | 2003-04-28 | CURRENT |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2003-04-28 | CURRENT |
MR MICHAEL ROBERTSON | Aug 1981 | British | Director | 2022-06-01 | CURRENT |
MR DOUGLAS ALEXANDER ARMSTRONG | Jul 1974 | British | Director | 2006-05-01 | CURRENT |
MR CRAIG ROBERTS | Dec 1982 | British | Director | 2020-04-27 | CURRENT |
ALASDAIR JOHN PROUDFOOT | Apr 1975 | British | Director | 2012-05-04 | CURRENT |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2011-04-26 | CURRENT |
ANDREW ALEXANDER NICOLSON | Dec 1976 | British | Director | 2013-04-29 | CURRENT |
MS NICOLA MITCHELL | Jan 1979 | British | Director | 2021-10-12 | CURRENT |
JAMES ANDREW MARR MCCLYMONT | Sep 1980 | British | Director | 2015-09-24 UNTIL 2023-02-28 | RESIGNED |
AJAL NOTOWICZ | Dec 1973 | Dutch | Director | 2016-04-25 UNTIL 2023-02-28 | RESIGNED |
KEVAN MCDONALD | Jul 1958 | British | Director | RESIGNED | |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 1997-04-28 UNTIL 2018-04-29 | RESIGNED |
MR PAUL BUCHAN | Apr 1981 | British | Director | 2018-04-30 UNTIL 2023-02-28 | RESIGNED |
BRUCE WATSON MINTO | Oct 1957 | British | Director | RESIGNED | |
DAVID OLIVER CARLYLE MITCHELL | Apr 1957 | British | Director | 1989-05-01 UNTIL 2007-04-29 | RESIGNED |
JAMES GIBSON BIRRELL | Jun 1948 | British | Director | RESIGNED | |
COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2001-04-30 UNTIL 2023-04-30 | RESIGNED |
NEIL SETON RUSSELL | Secretary | RESIGNED | |||
GORDON LINDSAY DAVIDSON | Jul 1951 | British | Director | RESIGNED | |
ALASTAIR RONALD DICKSON | Jan 1951 | British | Director | RESIGNED | |
COLIN JAMES MCHALE | Jul 1965 | British | Director | 1997-04-28 UNTIL 2022-06-01 | RESIGNED |
ALAN GRAHAM MARTIN | Mar 1954 | British | Nominee Director | RESIGNED | |
LINDSEY WEST | British | Secretary | 2008-06-25 UNTIL 2021-10-11 | RESIGNED | |
EWAN ANDREW JOHN SHERRIFF | Jan 1968 | Director | 2004-04-26 UNTIL 2009-11-15 | RESIGNED | |
ANDREW DAVID NUTHALL | Dec 1970 | New Zealander | Director | 2005-05-23 UNTIL 2023-02-28 | RESIGNED |
JORDAN KEITH SIMPSON | Sep 1984 | British | Director | 2015-09-24 UNTIL 2023-02-28 | RESIGNED |
ANDREW GEORGE TODD | Oct 1964 | British | Director | 1995-05-15 UNTIL 2022-06-01 | RESIGNED |
JOHN PETER URI | Sep 1969 | British | Director | 2001-04-30 UNTIL 2016-04-24 | RESIGNED |
MISS LARA WATT | Dec 1989 | British | Director | 2022-06-01 UNTIL 2023-02-28 | RESIGNED |
GRAHAM IAN WHITE | Jan 1962 | British | Director | 1995-05-15 UNTIL 1998-10-23 | RESIGNED |
DUNCAN IAIN CHRISTISON | Apr 1975 | British | Director | 2013-04-29 UNTIL 2021-10-12 | RESIGNED |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Director | 1989-01-03 UNTIL 2010-04-25 | RESIGNED |
FIONA MOIRA AKERS | May 1965 | British | Director | 1999-08-31 UNTIL 2020-04-27 | RESIGNED |
MR KEITH THOMAS ANDERSON | Jan 1957 | British | Director | 1994-04-25 UNTIL 2009-04-21 | RESIGNED |
PHILIP THOMAS ANDERSON | Jan 1959 | British | Director | 1995-05-15 UNTIL 2004-06-04 | RESIGNED |
DEREK WILLIAM BAIRD | Aug 1967 | British | Director | 1999-07-19 UNTIL 2001-12-21 | RESIGNED |
CHRISTOPHER WILLIAM BARRON | Jul 1979 | British | Director | 2014-04-14 UNTIL 2023-02-28 | RESIGNED |
MICHAEL JOHN BARRON | Aug 1954 | British | Director | 1993-02-02 UNTIL 2015-04-26 | RESIGNED |
PAUL THOMAS BARRON | Oct 1979 | British | Director | 2015-09-24 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jordan Keith Simpson | 2021-12-07 - 2023-02-28 | 9/1984 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Douglas Alexander Armstrong | 2021-12-07 | 7/1974 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Alastair Ronald Dickson | 2016-04-06 - 2021-12-07 | 1/1951 | Ownership of shares 25 to 50 percent | |
Mr Bruce Watson Minto | 2016-04-06 - 2021-12-07 | 10/1957 | Significant influence or control | |
Bruce Watson Minto | 2016-04-06 - 2017-12-19 | 4/2016 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - D M COMPANY SERVICES LIMITED | 2023-04-21 | 31-03-2023 | £2 equity |
Dormant Company Accounts - D M COMPANY SERVICES LIMITED | 2022-10-14 | 31-03-2022 | £2 equity |
Dormant Company Accounts - D M COMPANY SERVICES LIMITED | 2021-11-17 | 31-03-2021 | £2 equity |
Dormant Company Accounts - D M COMPANY SERVICES LIMITED | 2020-12-31 | 31-03-2020 | £2 equity |