DKMI TRADING LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
DKMI TRADING LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
DKMI TRADING LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: SC334221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DKMI TRADING LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: SC334221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DKMI TRADING LIMITED - INVERNESS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
18/20 HARBOUR ROAD
INVERNESS
IV1 1UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET JOAN MCGILVRAY | Aug 1968 | British | Director | 2007-11-21 | CURRENT |
IAIN MITCHELL MCGILVRAY | Nov 1972 | British | Director | 2007-11-21 | CURRENT |
DUGALD MITCHELL MCGILVRAY | Nov 1944 | British | Director | 2007-11-21 | CURRENT |
MRS CATHERINE MCGILVRAY | Jul 1943 | British | Director | 2007-11-21 | CURRENT |
MARGARET JOAN MCGILVRAY | Aug 1968 | British | Secretary | 2007-11-21 | CURRENT |
ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2007-11-21 UNTIL 2007-11-21 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-11-21 UNTIL 2007-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dugald Mitchell Mcgilvray | 2018-03-09 | 11/1944 | Inverness | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DKMI_TRADING_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £89,427 Cash £1,360,220 equity |
DKMI_TRADING_LIMITED - Accounts | 2023-01-28 | 30-04-2022 | £279,393 Cash £1,519,249 equity |
DKMI_TRADING_LIMITED - Accounts | 2022-01-29 | 30-04-2021 | £320,618 Cash £1,584,254 equity |
DKMI_TRADING_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £582,744 Cash £1,685,229 equity |
DKMI_TRADING_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £1,491,565 Cash £1,858,103 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-30 | 30-04-2018 | 14,534 Cash 1,602,056 equity |
DKMI Trading Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £9,136 Cash £1,874,659 equity |
DKMI Trading Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £1,101 Cash £2,057,802 equity |
DKMI Trading Limited - Limited company - abbreviated - 11.6 | 2015-01-30 | 30-04-2014 | £3,888 Cash £2,208,854 equity |