| Company Name | DMB International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC163022 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kevin Commillus McKenna |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Top Floor Flat 70 Forest Avenue Aberdeeb Aberdeenshire AB15 4TL Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Leigh Foot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Christine Anne McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Hobshill Place Hatton Peterhead Aberdeenshire AB42 0QX Scotland |
Location
| Registered Address | C/O A J Croll And Co 19 Bon Accord Cresent Aberdeen Aberdeenshire AB11 6DE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 2 at £1 | Kevin Commillus Mckenna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,458 |
| Cash | £354,888 |
| Current Liabilities | £62,456 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 March 2021 | Application to strike the company off the register (1 page) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 September 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 23 September 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Director's details changed for Mr Kevin Commillus Mckenna on 30 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Kevin Commillus Mckenna on 30 January 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Kevin Commillus Mckenna on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Kevin Commillus Mckenna on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Kevin Commillus Mckenna on 1 February 2010 (2 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 8 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 24 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 20 August 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 5 hobshill place hatton peterhead aberdeen, AB42 0QX (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 5 hobshill place hatton peterhead aberdeen, AB42 0QX (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 24 January 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 22 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 30 January 2003 | Return made up to 31/01/03; full list of members
|
| 30 January 2003 | Return made up to 31/01/03; full list of members
|
| 16 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 20 March 2002 | Return made up to 31/01/02; full list of members
|
| 20 March 2002 | Return made up to 31/01/02; full list of members
|
| 16 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 30 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 16 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 16 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 20 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 6 May 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 27 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Incorporation (15 pages) |
| 31 January 1996 | Incorporation (15 pages) |