D&M Dormanco (Scotland) Limited

Company Name	D&M Dormanco (Scotland) Limited
Company Status	Dissolved
Company Number	SC028056
Category	Private Limited Company
Incorporation Date	16 December 1950(73 years, 5 months ago)
Dissolution Date	12 November 2016 (7 years, 5 months ago)
Previous Name	Dowding & Mills (Scotland) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Simon Grant Balem
Nationality	British
Status	Closed
Appointed	22 December 2004(54 years after company formation)
Appointment Duration	11 years, 10 months (closed 12 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(59 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Dowding & Mills Nominees Limited (Corporation)
Status	Closed
Appointed	01 July 2013(62 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 November 2016)
Correspondence Address	193 Camp Hill Birmingham B12 0JJ

Director Name	Peter Lewis Hollings
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(37 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1992)
Role	Electrical Engineer
Correspondence Address	5 Paddock Drive Dorridge Solihull West Midlands B93 8BZ

Director Name	Mr John Charles Greves
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(37 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Way Nuneaton Warwickshire CV11 6AT

Director Name	Iain Gavin Fraser
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(37 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 June 1998)
Role	Electrical Engineer
Correspondence Address	Apartment 2-34 Springbank Gardens Dunblane Perthshire FK15 9JX Scotland

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1988(37 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 December 1997)
Role	Electrical Engineer
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Secretary Name	Mr John Charles Greves
Nationality	British
Status	Resigned
Appointed	19 October 1988(37 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Way Nuneaton Warwickshire CV11 6AT

Director Name	Mr Clive Richard Boast
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1990(39 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2000)
Role	Ca
Country of Residence	England
Correspondence Address	22 The Croft Kidderminster Worcestershire DY11 6LX

Director Name	Martyn Alan Habgood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(47 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Witheymede Tibbiwell Lane Painswick Gloucestershire GL6 6YA Wales

Director Name	Mr Brian Alfred Gibbon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(47 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Lodge 3 Hornton Close Little Aston Sutton Coldfield West Midlands B74 4UT

Secretary Name	Kathleen Louise Coulson
Nationality	British
Status	Resigned
Appointed	01 January 2000(49 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(51 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Brock Bank Winnothdale Upper Tean Staffordshire ST10 4HB

Director Name	Kathleen Louise Coulson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(51 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2003)
Role	Co. Secretary
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Secretary Name	Mr Timothy Ian Barrett
Nationality	British
Status	Resigned
Appointed	08 April 2003(52 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Peter David Guest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(52 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2004)
Role	Electrical Engineer
Correspondence Address	Berkeley Saint Ninians Road Alyth Blairgowrie Perthshire PH11 8AP Scotland

Director Name	Operations Director Colin Brewster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(53 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2013)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	193 Camp Hill Birmingham West Midlands B12 0JJ

Director Name	Mr Timothy Ian Barrett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(54 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(59 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Camp Hill Birmingham West Midlands B12 0JJ

Location

Registered Address	95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 August 2016	Return of final meeting of voluntary winding up (3 pages)
12 August 2016	Return of final meeting of voluntary winding up (3 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
22 December 2015	Registered office address changed from Lochlands Industrial Estate Larbert FK5 3NS to 95 Bothwell Street Glasgow G2 7JZ on 22 December 2015 (2 pages)
22 December 2015	Registered office address changed from Lochlands Industrial Estate Larbert FK5 3NS to 95 Bothwell Street Glasgow G2 7JZ on 22 December 2015 (2 pages)
22 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3.25 (4 pages)
22 October 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 22 October 2015 (2 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3.25 (4 pages)
20 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
20 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3.25 (5 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3.25 (5 pages)
30 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
30 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
2 January 2014	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
2 January 2014	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (21 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (21 pages)
20 November 2013	Solvency statement dated 05/11/13 (1 page)
20 November 2013	Solvency statement dated 05/11/13 (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 3.25 (4 pages)
20 November 2013	Resolutions RES13 ‐ Administration of cap. Reduction 05/11/2013 (3 pages)
20 November 2013	Statement by directors (1 page)
20 November 2013	Resolutions RES13 ‐ Administration of cap. Reduction 05/11/2013 (3 pages)
20 November 2013	Statement of capital on 20 November 2013 GBP 3.25 (4 pages)
20 November 2013	Statement by directors (1 page)
23 August 2013	Company name changed dowding & mills (scotland) LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 August 2013	Company name changed dowding & mills (scotland) LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Appointment of Dowding & Mills Nominees Limited as a director (2 pages)
1 July 2013	Appointment of Dowding & Mills Nominees Limited as a director (2 pages)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 November 2011	Director's details changed for Colin Brewster on 24 September 2011 (3 pages)
16 November 2011	Director's details changed for Colin Brewster on 24 September 2011 (3 pages)
16 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
16 November 2011	Director's details changed for Mr Colin Brewster on 24 September 2011 (2 pages)
16 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
16 November 2011	Director's details changed for Mr Colin Brewster on 24 September 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
27 July 2010	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
27 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
27 July 2010	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
27 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
15 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
15 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Return made up to 17/10/05; full list of members (2 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Return made up to 17/10/05; full list of members (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New director appointed (1 page)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
29 November 2004	Return made up to 17/10/04; full list of members (7 pages)
29 November 2004	Return made up to 17/10/04; full list of members (7 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
17 November 2003	Return made up to 17/10/03; full list of members (7 pages)
17 November 2003	Return made up to 17/10/03; full list of members (7 pages)
30 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
30 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	New director appointed (1 page)
19 November 2002	Return made up to 17/10/02; full list of members (7 pages)
19 November 2002	Return made up to 17/10/02; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
7 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
7 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
6 December 2001	Return made up to 17/10/01; full list of members (6 pages)
6 December 2001	Return made up to 17/10/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 17/10/00; full list of members (7 pages)
15 November 2000	Return made up to 17/10/00; full list of members (7 pages)
2 June 2000	Secretary's particulars changed (1 page)
2 June 2000	Secretary's particulars changed (1 page)
27 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
18 January 2000	New secretary appointed (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed (1 page)
16 November 1999	Return made up to 17/10/99; full list of members (7 pages)
16 November 1999	Return made up to 17/10/99; full list of members (7 pages)
18 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
18 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 October 1998	Return made up to 17/10/98; no change of members (4 pages)
30 October 1998	Return made up to 17/10/98; no change of members (4 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
26 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
26 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
1 November 1995	Return made up to 17/10/95; no change of members (4 pages)
1 November 1995	Return made up to 17/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 June 1978	Company name changed\certificate issued on 30/06/78 (2 pages)
30 June 1978	Company name changed\certificate issued on 30/06/78 (2 pages)
16 December 1950	Incorporation (12 pages)
16 December 1950	Incorporation (12 pages)

D&M Dormanco (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland