Distributed Management Systems Limited

Company Name	Distributed Management Systems Limited
Company Status	Active
Company Number	SC064155
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Basil Eliseus Philipsz
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 1989(10 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 The Crossings Hoghton Preston Lancashire PR5 0DH

Secretary Name	Mr Basil Eliseus Philipsz
Nationality	British
Status	Current
Appointed	16 January 1989(10 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Crossings Hoghton Preston Lancashire PR5 0DH

Director Name	Gillian Philipsz
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 October 1990(12 years, 7 months after company formation)
Appointment Duration	33 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	10 The Crossings Hoghton Preston Lancashire PR5 0DH

Director Name	Mr Richard George West
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(40 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Joseph Anthony Luke Philips
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Wellwood House Saline Fife

Contact

Website	casque.co.uk

Location

Registered Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Basil Philipsz 99.00% Ordinary
1 at £1	Gillian Philipsz 1.00% Ordinary

Financials

Year	2014
Net Worth	-£426,251
Cash	£12,680
Current Liabilities	£77,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

8 August 1995	Delivered on: 17 August 1995 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
19 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
1 November 2018	Appointment of Mr Richard George West as a director on 30 October 2018 (2 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
5 November 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
5 November 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
11 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Gillian Philipsz on 16 April 2010 (2 pages)
1 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Gillian Philipsz on 16 April 2010 (2 pages)
28 May 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
28 May 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
13 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 July 2008	Return made up to 16/04/08; full list of members (7 pages)
10 July 2008	Return made up to 16/04/08; full list of members (7 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 16/04/07; full list of members (7 pages)
3 May 2007	Return made up to 16/04/07; full list of members (7 pages)
9 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 April 2006	Return made up to 16/04/06; full list of members (7 pages)
20 April 2006	Return made up to 16/04/06; full list of members (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 June 2005	Return made up to 16/04/05; full list of members (7 pages)
6 June 2005	Return made up to 16/04/05; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 May 2003	Return made up to 16/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2003	Return made up to 16/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 April 2002	Return made up to 16/04/02; full list of members (6 pages)
24 April 2002	Return made up to 16/04/02; full list of members (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
21 April 2001	Return made up to 16/04/01; full list of members (6 pages)
21 April 2001	Return made up to 16/04/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 July 2000	Registered office changed on 03/07/00 from: 4TH floor saltire court 20 castle terrace edinburgh EH2 1EN (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 4TH floor saltire court 20 castle terrace edinburgh EH2 1EN (1 page)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 April 1999	Return made up to 16/04/99; full list of members (6 pages)
27 April 1999	Return made up to 16/04/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 May 1998	Return made up to 16/04/98; full list of members (6 pages)
29 May 1998	Return made up to 16/04/98; full list of members (6 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 April 1997	Return made up to 16/04/97; full list of members (6 pages)
6 April 1997	Return made up to 16/04/97; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 April 1996	Return made up to 16/04/96; no change of members (4 pages)
9 April 1996	Return made up to 16/04/96; no change of members (4 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 August 1995	Partic of mort/charge * (12 pages)
17 August 1995	Partic of mort/charge * (12 pages)
24 February 1978	Incorporation (16 pages)
24 February 1978	Incorporation (16 pages)

Distributed Management Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland