| Company Name | DM IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258373 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Donald Andrew McClymont |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland |
| Secretary Name | Mr Ian Jeffrey Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(2 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
Shareholders
| 199 at £1 | Donald Mcclymont 99.50% Ordinary |
|---|---|
| 1 at £1 | Russell Mcclymont 0.50% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 December 2010 | Secretary's details changed for Ian Jeffrey Barr on 31 October 2010 (1 page) |
| 1 December 2010 | Secretary's details changed for Ian Jeffrey Barr on 31 October 2010 (1 page) |
| 1 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Register inspection address has been changed from Flat 3 1 5 Blanefield Gardens Glasgow G13 1BP Scotland (1 page) |
| 1 December 2010 | Register inspection address has been changed from Flat 3 1 5 Blanefield Gardens Glasgow G13 1BP Scotland (1 page) |
| 1 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Donald Mcclymont on 7 October 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Donald Mcclymont on 7 October 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Donald Mcclymont on 7 October 2010 (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 November 2009 | Director's details changed for Donald Mcclymont on 28 October 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Donald Mcclymont on 28 October 2009 (2 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) |
| 15 June 2009 | Secretary's change of particulars / ian barr / 11/06/2009 (1 page) |
| 15 June 2009 | Secretary's change of particulars / ian barr / 11/06/2009 (1 page) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 November 2004 | Return made up to 28/10/04; full list of members
|
| 8 November 2004 | Return made up to 28/10/04; full list of members
|
| 29 November 2003 | Ad 22/11/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 29 November 2003 | Ad 22/11/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 30 October 2003 | New secretary appointed (1 page) |
| 30 October 2003 | New secretary appointed (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 91 hanover street edinburgh EH2 1DJ (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Incorporation (11 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 91 hanover street edinburgh EH2 1DJ (1 page) |
| 28 October 2003 | Incorporation (11 pages) |
| 28 October 2003 | New director appointed (1 page) |