DMCK Limited

Company Name	DMCK Limited
Company Status	Dissolved
Company Number	SC210362
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	11 July 2019 (4 years, 9 months ago)
Previous Name	Mountwest 306 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr David Michael McCarry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 11 July 2019)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Carlton Place Aberdeen Aberdeenshire AB15 4BR Scotland

Secretary Name	Michael McCarry
Nationality	British
Status	Closed
Appointed	18 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 11 July 2019)
Role	Company Director
Correspondence Address	2 Strathern Road Broughty Ferry Dundee DD5 1NL Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	55 Carlton Place Aberdeen AB15 4BR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	David Michael Mccarry 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,936
Cash	£157,290
Current Liabilities	£40,112

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

8 February 2005	Delivered on: 19 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse forming plot 111 of a development known as riverford road being the third floor flat of block forming plots 17 to 128 riverford road which block is erected on that plot of ground lying generally on the east of riverford road, glasgow and which dwellinghouse is known as or is intended to be known as 3/1, 42 pleasance street, glasgow. Outstanding
14 December 2004	Delivered on: 22 December 2004 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

8 February 2005

Delivered on: 19 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That flatted dwellinghouse forming plot 111 of a development known as riverford road being the third floor flat of block forming plots 17 to 128 riverford road which block is erected on that plot of ground lying generally on the east of riverford road, glasgow and which dwellinghouse is known as or is intended to be known as 3/1, 42 pleasance street, glasgow.
Outstanding

14 December 2004

Delivered on: 22 December 2004
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

11 July 2019	Final Gazette dissolved following liquidation (1 page)
11 April 2019	Return of final meeting of voluntary winding up (4 pages)
3 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 (1 page)
3 November 2016	Registered office address changed from 55 Carlton Place Aberdeen AB15 4BR to 55 Carlton Place Aberdeen AB15 4BR on 3 November 2016 (2 pages)
3 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 (1 page)
3 November 2016	Registered office address changed from 55 Carlton Place Aberdeen AB15 4BR to 55 Carlton Place Aberdeen AB15 4BR on 3 November 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (4 pages)
30 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
9 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
17 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 September 2010	Director's details changed for David Michael Mccarry on 25 August 2010 (2 pages)
25 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
25 September 2010	Director's details changed for David Michael Mccarry on 25 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 September 2009	Return made up to 25/08/09; full list of members (3 pages)
13 September 2009	Return made up to 25/08/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 September 2008	Return made up to 25/08/08; full list of members (3 pages)
18 September 2008	Return made up to 25/08/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 September 2007	Return made up to 25/08/07; no change of members (6 pages)
11 September 2007	Return made up to 25/08/07; no change of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2006	Return made up to 25/08/06; full list of members (6 pages)
4 September 2006	Return made up to 25/08/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 August 2005	Return made up to 25/08/05; full list of members (6 pages)
23 August 2005	Return made up to 25/08/05; full list of members (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 May 2005	Registered office changed on 25/05/05 from: 55 carlton place aberdeen aberdeenshire AB15 4BR (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 55 carlton place aberdeen aberdeenshire AB15 4BR (1 page)
19 February 2005	Partic of mort/charge * (3 pages)
19 February 2005	Partic of mort/charge * (3 pages)
22 December 2004	Partic of mort/charge * (3 pages)
22 December 2004	Partic of mort/charge * (3 pages)
30 November 2004	Registered office changed on 30/11/04 from: 64 cairnfield place aberdeen AB15 5NA (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 64 cairnfield place aberdeen AB15 5NA (1 page)
30 November 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 25/08/04; full list of members (6 pages)
23 August 2004	Return made up to 25/08/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 September 2003	Return made up to 25/08/03; full list of members (6 pages)
20 September 2003	Return made up to 25/08/03; full list of members (6 pages)
20 May 2003	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
20 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 May 2003	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
20 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 September 2002	Return made up to 25/08/02; full list of members (6 pages)
12 September 2002	Return made up to 25/08/02; full list of members (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 September 2001	Return made up to 25/08/01; full list of members (6 pages)
10 September 2001	Return made up to 25/08/01; full list of members (6 pages)
28 October 2000	Registered office changed on 28/10/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
28 October 2000	Registered office changed on 28/10/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Secretary resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	New secretary appointed (1 page)
28 October 2000	Secretary resigned (1 page)
28 October 2000	New director appointed (2 pages)
28 October 2000	New secretary appointed (1 page)
28 October 2000	New director appointed (2 pages)
25 October 2000	Company name changed mountwest 306 LIMITED\certificate issued on 26/10/00 (2 pages)
25 October 2000	Company name changed mountwest 306 LIMITED\certificate issued on 26/10/00 (2 pages)
25 August 2000	Incorporation (15 pages)
25 August 2000	Incorporation (15 pages)