DMK Motors Limited

Company Name	DMK Motors Limited
Directors	Donald Mackenzie and Peter Kenneth Mackenzie
Company Status	Active
Company Number	SC256640
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 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	Donald Mackenzie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Panel Beater
Country of Residence	United Kingdom
Correspondence Address	28 Kirkton Gardens Lochcarron Strathcarron Ross-Shire IV54 8UQ Scotland

Director Name	Mr Peter Kenneth Mackenzie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Taigh Fearna Lochalsh Business Park Auchtertyre Kyle IV40 8EG Scotland

Secretary Name	Jane Jones
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Kirkton Gardens Lochcarron Strathcarron Ross-Shire IV54 8UQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Taigh Fearna Lochalsh Business Park Auchtertyre Kyle IV40 8EG Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Donald A. Mackenzie 99.00% Ordinary A
1 at £1	Peter Mackenzie 1.00% Ordinary B

Financials

Year	2014
Net Worth	£387,858
Current Liabilities	£47,057

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

8 March 2024	Confirmation statement made on 8 March 2024 with updates (5 pages)
8 March 2024	Termination of appointment of Jane Jones as a secretary on 26 February 2024 (1 page)
10 October 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
26 June 2023	Previous accounting period extended from 29 September 2022 to 30 September 2022 (1 page)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
9 December 2022	Appointment of Mr Peter Mackenzie as a director on 1 December 2022 (2 pages)
3 October 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
3 October 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
20 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
11 May 2022	Registered office address changed from Strath Bay House Achtercairn Gairloch IV21 2BS to Taigh Fearna Lochalsh Business Park Auchtertyre Kyle IV40 8EG on 11 May 2022 (1 page)
11 May 2022	Change of details for Mr Donald Angus Mackenzie as a person with significant control on 11 May 2022 (2 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
23 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
23 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
29 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
29 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
17 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
17 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Director's details changed for Donald Mackenzie on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Donald Mackenzie on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Donald Mackenzie on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 October 2007	Return made up to 26/09/07; full list of members (2 pages)
17 October 2007	Return made up to 26/09/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 January 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 October 2005	Return made up to 26/09/05; full list of members (2 pages)
3 October 2005	Return made up to 26/09/05; full list of members (2 pages)
17 January 2005	Return made up to 26/09/04; full list of members (6 pages)
17 January 2005	Return made up to 26/09/04; full list of members (6 pages)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (1 page)
29 September 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (19 pages)
26 September 2003	Incorporation (19 pages)

DMK Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland