| Company Name | DM Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC100759 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1986(37 years, 8 months ago) |
| Dissolution Date | 7 May 2019 (5 years ago) |
| Previous Names | Place D'Or 509 Limited and K.C. Shipping Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
Directors
| Director Name | Mr David William Milne |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 2002(15 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
| Director Name | Douglas Kerr |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1988(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 January 1989) |
| Role | Shipping Agent |
| Correspondence Address | 59 Dunvegan Drive Bishopbriggs Glasgow Lanarkshire G64 3LD Scotland |
| Director Name | Neil Welsh |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1988(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 January 1989) |
| Role | Shipping Agent |
| Correspondence Address | Cairnvue Woodburn Avenue Airdrie Lanarkshire ML6 9EW Scotland |
| Director Name | Neil Welsh |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1988(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1989) |
| Role | Shipping Agent |
| Correspondence Address | Cairnvue Woodburn Avenue Airdrie Lanarkshire ML6 9EW Scotland |
| Director Name | Hammond John Kennedy |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 August 2002) |
| Role | Shipping Agent |
| Correspondence Address | Kenmora 4 Auchincarroch Road Jamestown Dunbartonshire G83 9EY Scotland |
| Director Name | Mr Raymond Clarkson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 22 July 2018) |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
| Secretary Name | Mr Raymond Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 22 July 2018) |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
Contact
| Website | kcshipping.co.uk |
|---|---|
| Telephone | 0141 4201700 |
| Telephone region | Glasgow |
Location
| Registered Address | Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 5k at £1 | Raymond Clarkson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 13 December 1991 | Delivered on: 30 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 30 October 2018 | Termination of appointment of Raymond Clarkson as a secretary on 22 July 2018 (1 page) |
| 30 October 2018 | Resolutions
|
| 30 October 2018 | Termination of appointment of Raymond Clarkson as a director on 22 July 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 15 January 2014 | Secretary's details changed for Mr Raymond Clarkson on 13 January 2014 (1 page) |
| 15 January 2014 | Director's details changed for Mr Raymond Clarkson on 13 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for David William Milne on 13 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Mr Raymond Clarkson on 13 January 2014 (2 pages) |
| 15 January 2014 | Secretary's details changed for Mr Raymond Clarkson on 13 January 2014 (1 page) |
| 15 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for David William Milne on 13 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (13 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (13 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 May 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 15 May 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 14 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: albert house 308 albert drive pollokshields glasgow (1 page) |
| 25 March 1997 | Return made up to 30/12/96; no change of members
|
| 25 March 1997 | Return made up to 30/12/96; no change of members
|
| 25 March 1997 | Registered office changed on 25/03/97 from: albert house 308 albert drive pollokshields glasgow (1 page) |
| 25 September 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 2 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 1996 | Director's particulars changed (1 page) |
| 14 June 1996 | Director's particulars changed (1 page) |
| 7 March 1996 | Resolutions
|
| 14 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |