DJM Communications (UK) Limited

Company Name	DJM Communications (UK) Limited
Company Status	Dissolved
Company Number	SC204263
Category	Private Limited Company
Incorporation Date	24 February 2000(23 years, 1 month ago)
Dissolution Date	24 August 2019 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr David Macbeath
Date of Birth	November 1961 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 February 2000(same day as company formation)
Role	Communications Engineer
Country of Residence	Scotland
Correspondence Address	28 High Street Nairn IV12 4AU Scotland

Director Name	Mrs Jacqueline Ann Macbeath
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(same day as company formation)
Role	Accounting Technician
Country of Residence	Scotland
Correspondence Address	28 High Street Nairn IV12 4AU Scotland

Secretary Name	Mrs Jacqueline Ann Macbeath
Nationality	British
Status	Closed
Appointed	24 February 2000(same day as company formation)
Role	Financial Administrator
Correspondence Address	28 High Street Nairn IV12 4AU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	djmcommunications.co.uk

Location

Registered Address	28 High Street Nairn IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David Macbeath 49.02% Ordinary
50 at £1	Jacqueline Macbeath 49.02% Ordinary
1 at £1	David Macbeath 0.98% Ordinary C
1 at £1	Jacqueline Macbeath 0.98% Ordinary B

Financials

Year	2014
Net Worth	£5,708
Cash	£45,902
Current Liabilities	£83,055

Accounts

Latest Accounts	11 December 2018 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	11 December

Charges

15 August 2005	Delivered on: 27 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 August 2019	Final Gazette dissolved following liquidation (1 page)
24 May 2019	Return of final meeting of voluntary winding up (3 pages)
26 February 2019	Micro company accounts made up to 11 December 2018 (2 pages)
26 February 2019	Previous accounting period shortened from 28 February 2019 to 11 December 2018 (1 page)
18 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12 (1 page)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
10 February 2017	Satisfaction of charge 1 in full (1 page)
10 February 2017	Satisfaction of charge 1 in full (1 page)
5 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
6 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 102 (6 pages)
6 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 102 (6 pages)
28 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 102 (6 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 102 (6 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 102 (6 pages)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 102 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
14 March 2011	Register inspection address has been changed from 10 Dalcross Industrial Estate Dalcross Inverness Highland IV2 7XB United Kingdom (1 page)
14 March 2011	Register inspection address has been changed from 10 Dalcross Industrial Estate Dalcross Inverness Highland IV2 7XB United Kingdom (1 page)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
14 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Mrs Jacqueline Ann Macbeath on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David Macbeath on 1 February 2010 (2 pages)
13 April 2010	Secretary's details changed for Jacqueline Ann Macbeath on 1 February 2010 (1 page)
13 April 2010	Director's details changed for Mrs Jacqueline Ann Macbeath on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David Macbeath on 1 February 2010 (2 pages)
13 April 2010	Secretary's details changed for Jacqueline Ann Macbeath on 1 February 2010 (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Mrs Jacqueline Ann Macbeath on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David Macbeath on 1 February 2010 (2 pages)
13 April 2010	Secretary's details changed for Jacqueline Ann Macbeath on 1 February 2010 (1 page)
7 October 2009	Registered office address changed from 9 Nevis Park Inverness IV3 8PP on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 9 Nevis Park Inverness IV3 8PP on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 9 Nevis Park Inverness IV3 8PP on 7 October 2009 (1 page)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
11 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2009	Ad 24/02/09\gbp si [email protected]=2\gbp ic 102/104\ (2 pages)
11 March 2009	Return made up to 24/02/09; full list of members (4 pages)
11 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2009	Ad 24/02/09\gbp si [email protected]=2\gbp ic 102/104\ (2 pages)
11 March 2009	Return made up to 24/02/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
1 April 2008	Return made up to 24/02/08; full list of members (4 pages)
1 April 2008	Return made up to 24/02/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
30 April 2007	Return made up to 24/02/07; no change of members (7 pages)
30 April 2007	Return made up to 24/02/07; no change of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
20 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
9 March 2006	Return made up to 24/02/06; full list of members (2 pages)
9 March 2006	Return made up to 24/02/06; full list of members (2 pages)
27 August 2005	Partic of mort/charge * (4 pages)
27 August 2005	Partic of mort/charge * (4 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
31 March 2005	Return made up to 24/02/05; full list of members (7 pages)
31 March 2005	Return made up to 24/02/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
15 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
15 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
28 June 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 June 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
11 April 2002	Return made up to 24/02/02; full list of members (6 pages)
11 April 2002	Return made up to 24/02/02; full list of members (6 pages)
22 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
22 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: unit 3, 15 lotland street inverness inverness shire IV1 1ST (1 page)
9 October 2001	Registered office changed on 09/10/01 from: unit 3, 15 lotland street inverness inverness shire IV1 1ST (1 page)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
14 March 2000	Ad 24/02/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 March 2000	Ad 24/02/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Secretary resigned (1 page)
24 February 2000	Incorporation (19 pages)
24 February 2000	Incorporation (19 pages)

DJM Communications (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland