DMA CANYON LTD - WISHAW
Company Profile | Company Filings |
Overview
DMA CANYON LTD is a Private Limited Company from WISHAW and has the status: Active.
DMA CANYON LTD was incorporated 24 years ago on 14/06/1999 and has the registered number: SC197200. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
DMA CANYON LTD was incorporated 24 years ago on 14/06/1999 and has the registered number: SC197200. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
DMA CANYON LTD - WISHAW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CANYON ROAD
WISHAW
LANARKSHIRE
ML2 0EG
This Company Originates in : United Kingdom
Previous trading names include:
DMA WATER TREATMENT LIMITED (until 17/01/2017)
DMA WATER TREATMENT LIMITED (until 17/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WATSON | Feb 1972 | British | Director | 1999-06-24 | CURRENT |
MR ANDREW NICHOLLS | Nov 1972 | British | Director | 2022-08-01 | CURRENT |
MR GRAEME JOHN MCCULLIE | Jun 1979 | British | Director | 2017-06-10 | CURRENT |
MR MICHAEL JOHN KINGHORN | Feb 1966 | British | Director | 1999-06-24 | CURRENT |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
MR GAVIN MICHAEL HARTLEY | Mar 1976 | British | Director | 2022-08-01 | CURRENT |
MR BENJAMIN PAUL HARTLEY | Mar 1978 | British | Director | 2022-08-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-06-14 UNTIL 1999-06-24 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-06-14 UNTIL 1999-06-24 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-06-24 | RESIGNED | ||
MR MICHAEL JOHN KINGHORN | Feb 1966 | British | Secretary | 1999-06-24 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsl Compliance Ltd | 2022-08-01 | Ross-On-Wye | Ownership of shares 75 to 100 percent | |
Mr Graeme John Mccullie | 2019-04-25 - 2022-08-01 | 6/1979 | Wishaw Lanarkshire | Significant influence or control |
Mr Michael John Kinghorn | 2016-04-06 - 2022-08-01 | 2/1966 | Wishaw Lanarkshire | Significant influence or control |
Mr David Watson | 2016-04-06 - 2022-08-01 | 2/1972 | Wishaw Lanarkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DMA Canyon Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £135,864 Cash £988,413 equity |
DMA Canyon LTD Filleted accounts for Companies House (small and micro) | 2022-10-20 | 31-03-2022 | £251,770 Cash £839,186 equity |
Abbreviated Company Accounts - DMA WATER TREATMENT LIMITED | 2014-10-19 | 31-03-2014 | £77,208 Cash £232,420 equity |