| Company Name | D.M. Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239231 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Derek Stephen Milne |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | Broomfield Cottage Ellon Aberdeenshire AB41 8QX Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (closed 18 October 2022) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Jamie Jan Simmers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
| Secretary Name | J M Taylor (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 7 Constitution Street Inverurie AB51 4SQ Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 8 at £1 | Mr Derek S. Milne 80.00% Ordinary |
|---|---|
| 1 at £1 | Dorothy Milne 10.00% Ordinary |
| 1 at £1 | Fiona Leask 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,788 |
| Cash | £80,970 |
| Current Liabilities | £101,401 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 19 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Derek Stephen Milne on 6 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Director's details changed for Derek Stephen Milne on 6 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Derek Stephen Milne on 6 November 2012 (2 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 6 November 2011 (14 pages) |
| 23 November 2011 | Annual return made up to 6 November 2011 (14 pages) |
| 23 November 2011 | Annual return made up to 6 November 2011 (14 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 (13 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 (13 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 (13 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
| 4 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
| 4 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (9 pages) |
| 23 January 2010 | Statement of capital following an allotment of shares on 1 March 2008
|
| 23 January 2010 | Statement of capital following an allotment of shares on 1 March 2008
|
| 23 January 2010 | Statement of capital following an allotment of shares on 1 March 2008
|
| 25 November 2009 | Annual return made up to 6 November 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 (8 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 March 2008 | Ad 01/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 20 March 2008 | Ad 01/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 5 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: units 7 & 8 oldmeldrum business centre colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: units 7 & 8 oldmeldrum business centre colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Incorporation (17 pages) |
| 6 November 2002 | Incorporation (17 pages) |