| Company Name | DM Secretaries Limited |
|---|---|
| Director | Forbes Gillies Leslie |
| Company Status | Active |
| Company Number | SC237889 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 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 | Forbes Gillies Leslie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 89 Springkell Avenue Glasgow Lanarkshire G41 4EJ Scotland |
| Secretary Name | Dallas McMillan (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 August 2003(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 8 months |
| Correspondence Address | Regent Court 70 West Regent St Glasgow Lanarkshire G2 2QZ Scotland |
| Director Name | Mr Colin Neil Macleod |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland |
| Secretary Name | Kenneth Duncan Steen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Kenmure Gardens Bishopbriggs Glasgow G64 2BX Scotland |
Location
| Registered Address | Dallas McMillan Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Mr Colin Neil Macleod 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 18 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 25 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Director's details changed for Forbes Gillies Leslie on 15 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Forbes Gillies Leslie on 15 October 2012 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Secretary's details changed for Dallas Mcmillan on 12 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Secretary's details changed for Dallas Mcmillan on 12 October 2010 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (13 pages) |
| 15 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (13 pages) |
| 15 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (13 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 October 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 13 October 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 5 June 2008 | Appointment terminated director colin macleod (1 page) |
| 5 June 2008 | Appointment terminated director colin macleod (1 page) |
| 26 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: c/o dallas mcmillan, shaftesbury house, 5 waterloo street glasgow strathclyde G2 6AY (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: c/o dallas mcmillan, shaftesbury house, 5 waterloo street glasgow strathclyde G2 6AY (1 page) |
| 10 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | New director appointed (2 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (21 pages) |
| 9 October 2002 | Incorporation (21 pages) |