DM Audio Limited

Company Name	DM Audio Limited
Directors	Dean Alderson and Jayne Mary Allison
Company Status	Active
Company Number	SC245613
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Dean Alderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Sound Equipment Hire & Sales
Country of Residence	Scotland
Correspondence Address	22 Duddingston Road Edinburgh Midlothian EH15 1NE Scotland

Director Name	Ms Jayne Mary Allison
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Sound Equipment Hire & Sales
Country of Residence	Scotland
Correspondence Address	22 Duddingston Road Edinburgh Midlothian EH15 1NE Scotland

Secretary Name	Ms Jayne Mary Allison
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Sound Equipment Hire & Sales
Country of Residence	Scotland
Correspondence Address	22 Duddingston Road Edinburgh Midlothian EH15 1NE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	dmaudio.co.uk
Telephone	0131 6655615
Telephone region	Edinburgh

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dean Alderson 50.00% Ordinary
1 at £1	Jayne Mary Allison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,130
Cash	£19,113
Current Liabilities	£121,053

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

23 June 2022	Delivered on: 27 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
4 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 June 2022	Registration of charge SC2456130001, created on 23 June 2022 (16 pages)
15 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
9 March 2021	Confirmation statement made on 21 February 2021 with updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
9 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 March 2010	Director's details changed for Jayne Mary Allison on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Dean Alderson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Jayne Mary Allison on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Dean Alderson on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Jayne Mary Allison on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Dean Alderson on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 March 2008	Return made up to 21/02/08; full list of members (4 pages)
18 March 2008	Return made up to 21/02/08; full list of members (4 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 21/02/07; full list of members (7 pages)
10 April 2007	Return made up to 21/02/07; full list of members (7 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 February 2006	Return made up to 21/02/06; full list of members (7 pages)
23 February 2006	Return made up to 21/02/06; full list of members (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 February 2005	Return made up to 22/02/05; full list of members (7 pages)
24 February 2005	Return made up to 22/02/05; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 March 2004	Return made up to 05/03/04; full list of members (7 pages)
16 March 2004	Return made up to 05/03/04; full list of members (7 pages)
13 May 2003	Registered office changed on 13/05/03 from: 29A stafford street edinburgh midlothian EH3 7BJ (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 29A stafford street edinburgh midlothian EH3 7BJ (1 page)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
13 March 2003	Incorporation (14 pages)
13 March 2003	Incorporation (14 pages)

DM Audio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland