| Company Name | DJM Properties (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC200341 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Adamplan Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr David McIntyre |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 09 January 2018) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 31 Royal Gardens Bothwell G71 8SY Scotland |
| Director Name | Mrs Jacqueline McIntyre |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 09 January 2018) |
| Role | Nurse Manager |
| Country of Residence | Scotland |
| Correspondence Address | 31 Royal Gardens Bothwell G71 8SY Scotland |
| Secretary Name | Dr David McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 09 January 2018) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 31 Royal Gardens Bothwell G71 8SY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 31 Royal Gardens Bothwell Glasgow G71 8SY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 2 at £1 | Jacqueline Mcintyre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,532 |
| Cash | £12,276 |
| Current Liabilities | £31,313 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 24 June 2002 | Delivered on: 29 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 manse road, motherwell- title number LAN409. Outstanding |
|---|---|
| 21 May 2002 | Delivered on: 30 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 24 August 2017 | Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
| 14 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 November 2016 | Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page) |
| 8 November 2016 | Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Director's details changed for Jacqueline Mcintyre on 28 September 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Jacqueline Mcintyre on 28 September 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Dr David Mcintyre on 28 September 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Dr David Mcintyre on 28 September 2010 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 December 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 December 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 January 2006 | Return made up to 28/09/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 28/09/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 November 2002 | Return made up to 28/09/02; full list of members
|
| 18 November 2002 | Return made up to 28/09/02; full list of members
|
| 29 June 2002 | Partic of mort/charge * (5 pages) |
| 29 June 2002 | Partic of mort/charge * (5 pages) |
| 30 May 2002 | Partic of mort/charge * (6 pages) |
| 30 May 2002 | Partic of mort/charge * (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 7 moorcroft drive airdrie lanarkshire ML6 8ES (1 page) |
| 17 October 2001 | Return made up to 28/09/01; full list of members
|
| 17 October 2001 | Registered office changed on 17/10/01 from: 7 moorcroft drive airdrie lanarkshire ML6 8ES (1 page) |
| 17 October 2001 | Return made up to 28/09/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 March 2001 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 20 March 2001 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 26 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page) |
| 11 December 1999 | Company name changed adamplan LIMITED\certificate issued on 13/12/99 (2 pages) |
| 11 December 1999 | Company name changed adamplan LIMITED\certificate issued on 13/12/99 (2 pages) |
| 28 September 1999 | Incorporation (15 pages) |
| 28 September 1999 | Incorporation (15 pages) |