| Company Name | D.M. Joinery (2004) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267929 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter Duddy |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Evan McVay |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Evan McVay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Evan Mcvay 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Duddy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,123 |
| Cash | £154,922 |
| Current Liabilities | £15,970 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 August 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 August 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Peter Duddy as a person with significant control on 1 July 2016 (2 pages) |
| 2 August 2017 | Notification of Evan Mcvay as a person with significant control on 1 July 2016 (2 pages) |
| 2 August 2017 | Notification of Peter Duddy as a person with significant control on 1 July 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Evan Mcvay as a person with significant control on 1 July 2016 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 10 April 2012 (1 page) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Evan Mcvay on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Peter Duddy on 1 October 2009 (2 pages) |
| 9 June 2010 | Secretary's details changed for Evan Mcvay on 1 October 2009 (1 page) |
| 9 June 2010 | Secretary's details changed for Evan Mcvay on 1 October 2009 (1 page) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Secretary's details changed for Evan Mcvay on 1 October 2009 (1 page) |
| 9 June 2010 | Director's details changed for Evan Mcvay on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Peter Duddy on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Evan Mcvay on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Peter Duddy on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 June 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 20 June 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 14 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 4 July 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 11 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Incorporation (16 pages) |
| 14 May 2004 | Incorporation (16 pages) |