D.M. Hughes Limited

Company Name	D.M. Hughes Limited
Company Status	Dissolved
Company Number	SC048451
Category	Private Limited Company
Incorporation Date	24 February 1971(53 years, 2 months ago)
Dissolution Date	3 October 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	David Hughes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1988(17 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (closed 03 October 2014)
Role	Contracts Manager
Country of Residence	Northern Ireland
Correspondence Address	51 Watling Street Uddingston G71 6DL Scotland

Director Name	William Eugene Markey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1988(17 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (closed 03 October 2014)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	62 Dryburgh Hill East Kilbride Glasgow G74 1JA Scotland

Secretary Name	David Hughes
Nationality	British
Status	Closed
Appointed	14 November 1988(17 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (closed 03 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Watling Street Uddingston G71 6DL Scotland

Location

Registered Address	W.D. Robb And Co 1 Royal Exchange Court 85 Queen Street Glasgow G1 3DB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at 1	David Hughes 40.01% Ordinary
3.7k at 1	Ms Hannah Hughes 29.99% Ordinary
2.5k at 1	Scottish Enterprise 20.00% Preference
1.3k at 1	William Markey 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,664
Cash	£70,851
Current Liabilities	£181,996

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Return of final meeting of voluntary winding up (4 pages)
3 July 2014	Return of final meeting of voluntary winding up (4 pages)
3 July 2014	Notice of final meeting of creditors (1 page)
3 July 2014	Notice of final meeting of creditors (1 page)
11 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2011	Registered office address changed from 31 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from 31 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ on 10 March 2011 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 12,500 (6 pages)
27 November 2009	Director's details changed for David Hughes on 20 November 2009 (2 pages)
27 November 2009	Director's details changed for William Eugene Markey on 20 November 2009 (2 pages)
27 November 2009	Director's details changed for William Eugene Markey on 20 November 2009 (2 pages)
27 November 2009	Director's details changed for David Hughes on 20 November 2009 (2 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 12,500 (6 pages)
30 January 2009	Return made up to 20/11/08; full list of members (5 pages)
30 January 2009	Return made up to 20/11/08; full list of members (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from c/o scott moncrieff 25 bothwell street glasgow G2 6NL (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o scott moncrieff 25 bothwell street glasgow G2 6NL (1 page)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 January 2008	Return made up to 20/11/07; full list of members (8 pages)
11 January 2008	Return made up to 20/11/07; full list of members (8 pages)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 February 2007	Return made up to 20/11/06; full list of members (8 pages)
12 February 2007	Return made up to 20/11/06; full list of members (8 pages)
14 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 December 2005	Return made up to 20/11/05; full list of members (8 pages)
14 December 2005	Return made up to 20/11/05; full list of members (8 pages)
9 December 2004	Return made up to 20/11/04; full list of members (8 pages)
9 December 2004	Return made up to 20/11/04; full list of members (8 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
27 November 2003	Return made up to 20/11/03; full list of members (8 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
10 February 2003	Dec mort/charge * (6 pages)
10 February 2003	Dec mort/charge * (6 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
14 October 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
14 October 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
6 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
6 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
23 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
5 October 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
26 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 December 2000	Return made up to 20/11/00; no change of members 363(287) ‐ Registered office changed on 22/12/00 (6 pages)
22 December 2000	Return made up to 20/11/00; no change of members 363(287) ‐ Registered office changed on 22/12/00 (6 pages)
29 November 2000	Registered office changed on 29/11/00 from: c/o scott moncrieff 135 buchanan street glasgow G1 2JA (1 page)
29 November 2000	Registered office changed on 29/11/00 from: c/o scott moncrieff 135 buchanan street glasgow G1 2JA (1 page)
28 November 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
28 November 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
26 September 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
26 September 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
11 November 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
13 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 May 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
19 May 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
20 November 1998	Return made up to 20/11/98; no change of members (4 pages)
20 November 1998	Return made up to 20/11/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
7 May 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
21 January 1998	Return made up to 20/11/97; full list of members (6 pages)
21 January 1998	Return made up to 20/11/97; full list of members (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: oakfield house 31 main street the village east kilbride glasgow G74 4JU (1 page)
28 October 1997	Registered office changed on 28/10/97 from: oakfield house 31 main street the village east kilbride glasgow G74 4JU (1 page)
6 March 1997	Full accounts made up to 29 February 1996 (13 pages)
6 March 1997	Return made up to 20/11/96; no change of members (4 pages)
6 March 1997	Full accounts made up to 29 February 1996 (13 pages)
6 March 1997	Return made up to 20/11/96; no change of members (4 pages)
29 December 1995	Full accounts made up to 28 February 1995 (13 pages)
29 December 1995	Full accounts made up to 28 February 1995 (13 pages)
12 November 1983	Share capital (2 pages)
12 November 1983	Share capital (2 pages)
26 May 1971	Allotment of shares (2 pages)
26 May 1971	Allotment of shares (2 pages)

D.M. Hughes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland