DMA Canyon Ltd

Company Name	DMA Canyon Ltd
Company Status	Active
Company Number	SC197200
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Name	DMA Water Treatment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Kinghorn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 10 months
Role	Water Treatment Consultant
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr David Watson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 10 months
Role	Water Treatment
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr Graeme John McCullie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(18 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr Benjamin Paul Hartley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Director Name	Mr Gavin Michael Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Director Name	Mr Paul John Horton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Director Name	Mr Andrew Paul Nicholls
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Secretary Name	Mr Michael John Kinghorn
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 week, 3 days after company formation)
Appointment Duration	23 years, 1 month (resigned 01 August 2022)
Role	Water Treatment Consultant
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	dmawater.co.uk
Telephone	01698 536790
Telephone region	Motherwell

Location

Registered Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Shareholders

1 at £1	David Watson Hnd 50.00% Ordinary
1 at £1	Michael John Kinghorn 50.00% Ordinary

Financials

Year	2014
Net Worth	£233,176
Cash	£105,103
Current Liabilities	£313,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

30 September 2022	Delivered on: 10 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Domain names: 1. dmacanyon.com; and 2. dmacanyon.co.UK. For more details, please refer to part 5 of the schedule of the instrument. Outstanding
30 September 2022	Delivered on: 10 October 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
28 February 2008	Delivered on: 4 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 February 2024	Alterations to floating charge SC1972000005 (17 pages)
7 February 2024	Alterations to floating charge SC1972000004 (17 pages)
3 February 2024	Alterations to floating charge SC1972000002 (17 pages)
3 February 2024	Alterations to floating charge SC1972000003 (17 pages)
30 January 2024	Registration of charge SC1972000004, created on 29 January 2024 (15 pages)
30 January 2024	Registration of charge SC1972000005, created on 29 January 2024 (26 pages)
26 September 2023	Audited abridged accounts made up to 31 December 2022 (10 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
21 October 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 October 2022	Registration of charge SC1972000002, created on 30 September 2022 (24 pages)
10 October 2022	Registration of charge SC1972000003, created on 30 September 2022 (13 pages)
4 August 2022	Director's details changed for Mr Benjamin Paul Hartley on 1 August 2022 (2 pages)
4 August 2022	Appointment of Mr Andrew Paul Nicholls as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Mr Gavin Michael Hartley as a director on 1 August 2022 (2 pages)
4 August 2022	Appointment of Mr Paul John Horton as a director on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Benjamin Paul Hartley as a director on 1 August 2022 (2 pages)
3 August 2022	Cessation of Michael John Kinghorn as a person with significant control on 1 August 2022 (1 page)
3 August 2022	Cessation of Graeme John Mccullie as a person with significant control on 1 August 2022 (1 page)
3 August 2022	Termination of appointment of Michael John Kinghorn as a secretary on 1 August 2022 (1 page)
3 August 2022	Cessation of David Watson as a person with significant control on 1 August 2022 (1 page)
3 August 2022	Notification of Hsl Compliance Ltd as a person with significant control on 1 August 2022 (2 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
17 June 2022	Satisfaction of charge 1 in full (1 page)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 July 2020	Change of details for Mr Michael John Kinghorn as a person with significant control on 19 November 2019 (2 pages)
7 July 2020	Change of details for Mr David Watson as a person with significant control on 19 November 2019 (2 pages)
7 July 2020	Confirmation statement made on 14 June 2020 with updates (6 pages)
7 July 2020	Change of details for Mr Graeme John Mccullie as a person with significant control on 19 November 2019 (2 pages)
2 December 2019	Change of share class name or designation (2 pages)
2 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 June 2019	Director's details changed for Mr Michael John Kinghorn on 19 June 2019 (2 pages)
19 June 2019	Change of details for Mr David Watson as a person with significant control on 19 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
19 June 2019	Director's details changed for Mr David Watson on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Mr Graeme John Mccullie on 19 June 2019 (2 pages)
19 June 2019	Notification of Graeme John Mccullie as a person with significant control on 25 April 2019 (2 pages)
19 June 2019	Secretary's details changed for Mr Michael John Kinghorn on 19 June 2019 (1 page)
8 October 2018	Change of details for Mr Michael John Kinghorn as a person with significant control on 2 October 2018 (2 pages)
8 October 2018	Secretary's details changed for Mr Michael John Kinghorn on 2 October 2018 (1 page)
4 October 2018	Director's details changed for Mr Michael John Kinghorn on 4 October 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
23 June 2017	Appointment of Mr Graeme John Mccullie as a director on 10 June 2017 (2 pages)
23 June 2017	Appointment of Mr Graeme John Mccullie as a director on 10 June 2017 (2 pages)
23 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 700 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 700 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,000 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,000 (3 pages)
17 January 2017	Company name changed dma water treatment LIMITED\certificate issued on 17/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
17 January 2017	Company name changed dma water treatment LIMITED\certificate issued on 17/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Michael John Kinghorn on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for David Watson on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Michael John Kinghorn on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for David Watson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for David Watson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Michael John Kinghorn on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Registered office address changed from Unit 7a Motherwell Business Centre Dalziel Street Motherwell Lanarkshire ML1 1PJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from Unit 7a Motherwell Business Centre Dalziel Street Motherwell Lanarkshire ML1 1PJ on 18 December 2009 (1 page)
12 August 2009	Return made up to 14/06/09; full list of members (4 pages)
12 August 2009	Return made up to 14/06/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2007	Return made up to 14/06/07; no change of members (7 pages)
1 August 2007	Return made up to 14/06/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Return made up to 14/06/06; full list of members (7 pages)
19 June 2006	Return made up to 14/06/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 June 2005	Return made up to 14/06/05; full list of members (7 pages)
20 June 2005	Return made up to 14/06/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 August 2002	Return made up to 14/06/02; full list of members (7 pages)
22 August 2002	Return made up to 14/06/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 March 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
25 March 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 September 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
21 September 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
23 August 2001	Return made up to 14/06/01; full list of members (6 pages)
23 August 2001	Return made up to 14/06/01; full list of members (6 pages)
6 July 2000	Return made up to 14/06/00; full list of members (6 pages)
6 July 2000	Return made up to 14/06/00; full list of members (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: unit 7A, imex, motherwell business centre victoria buildings, coursington road, motherwell ML1 1PW (1 page)
9 February 2000	Registered office changed on 09/02/00 from: unit 7A, imex, motherwell business centre victoria buildings, coursington road, motherwell ML1 1PW (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Registered office changed on 08/07/99 from: first floor 1 royal bank place buchanan street glasgow lanarkshire G1 3AA (1 page)
8 July 1999	Registered office changed on 08/07/99 from: first floor 1 royal bank place buchanan street glasgow lanarkshire G1 3AA (1 page)
14 June 1999	Incorporation (15 pages)
14 June 1999	Incorporation (15 pages)

DMA Canyon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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