Company NameD&M Dormanco (Scotland) Limited
Company StatusDissolved
Company NumberSC028056
CategoryPrivate Limited Company
Incorporation Date16 December 1950(73 years, 2 months ago)
Dissolution Date12 November 2016 (7 years, 3 months ago)
Previous NameDowding & Mills (Scotland) Limited

Business Activity

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

Directors

Secretary NameMr Simon Grant Balem
NationalityBritish
StatusClosed
Appointed22 December 2004(54 years after company formation)
Appointment Duration11 years, 10 months (closed 12 November 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address95 Bothwell Street
Glasgow
G2 7JZ
Scotland
Director NameMr Garth Jeffrey Bradwell
Date of BirthApril 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2010(59 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 12 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Bothwell Street
Glasgow
G2 7JZ
Scotland
Director NameDowding & Mills Nominees Limited (Corporation)
StatusClosed
Appointed01 July 2013(62 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 12 November 2016)
Correspondence Address193 Camp Hill
Birmingham
B12 0JJ
Director NamePeter Lewis Hollings
Date of BirthApril 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1988(37 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 1992)
RoleElectrical Engineer
Correspondence Address5 Paddock Drive
Dorridge
Solihull
West Midlands
B93 8BZ
Director NameMr John Charles Greves
Date of BirthApril 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1988(37 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Ambleside Way
Nuneaton
Warwickshire
CV11 6AT
Director NameIain Gavin Fraser
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1988(37 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 June 1998)
RoleElectrical Engineer
Correspondence AddressApartment 2-34 Springbank Gardens
Dunblane
Perthshire
FK15 9JX
Scotland
Director NameJames Henry Robert Cole
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1988(37 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 26 December 1997)
RoleElectrical Engineer
Correspondence AddressRotherhams Oak Cottage
Rotherhams Oak Lane Hockley Heath
Solihull
Westmidlands
B94 6RW
Secretary NameMr John Charles Greves
NationalityBritish
StatusResigned
Appointed19 October 1988(37 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ambleside Way
Nuneaton
Warwickshire
CV11 6AT
Director NameMr Clive Richard Boast
Date of BirthJuly 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 1990(39 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 December 2000)
RoleCa
Country of ResidenceEngland
Correspondence Address22 The Croft
Kidderminster
Worcestershire
DY11 6LX
Director NameMartyn Alan Habgood
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(47 years after company formation)
Appointment Duration4 years, 11 months (resigned 29 November 2002)
RoleCompany Director
Correspondence AddressWitheymede
Tibbiwell Lane
Painswick
Gloucestershire
GL6 6YA
Wales
Director NameMr Brian Alfred Gibbon
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(47 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 14 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpinney Lodge 3 Hornton Close
Little Aston
Sutton Coldfield
West Midlands
B74 4UT
Secretary NameKathleen Louise Coulson
NationalityBritish
StatusResigned
Appointed01 January 2000(49 years after company formation)
Appointment Duration3 years, 3 months (resigned 07 April 2003)
RoleCompany Director
Correspondence Address65 Grange Road
Dorridge
Solihull
West Midlands
B93 8QS
Director NameMichael Hugh Capey
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(51 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 September 2004)
RoleFinance Director
Correspondence AddressBrock Bank
Winnothdale
Upper Tean
Staffordshire
ST10 4HB
Director NameKathleen Louise Coulson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(51 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 April 2003)
RoleCo. Secretary
Correspondence Address65 Grange Road
Dorridge
Solihull
West Midlands
B93 8QS
Secretary NameMr Timothy Ian Barrett
NationalityBritish
StatusResigned
Appointed08 April 2003(52 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ferndale Park
Pedmore
Stourbridge
West Midlands
DY9 0RB
Director NamePeter David Guest
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(52 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 October 2004)
RoleElectrical Engineer
Correspondence AddressBerkeley
Saint Ninians Road Alyth
Blairgowrie
Perthshire
PH11 8AP
Scotland
Director NameOperations Director Colin Brewster
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(53 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2013)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address193 Camp Hill
Birmingham
West Midlands
B12 0JJ
Director NameMr Timothy Ian Barrett
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(54 years after company formation)
Appointment Duration5 years, 7 months (resigned 27 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ferndale Park
Pedmore
Stourbridge
West Midlands
DY9 0RB
Director NameMr Andrew Hodgson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(59 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address193 Camp Hill
Birmingham
West Midlands
B12 0JJ

Location

Registered Address95 Bothwell Street
Glasgow
G2 7JZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 June 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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