D M & S Properties Ltd.

Company Name	D M & S Properties Ltd.
Directors	Marlene Edgar and Douglas Edgar
Company Status	Active
Company Number	SC295500
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Previous Names	Solar Savers Ltd. and JMT (5) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Marlene Edgar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2008(2 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Marlene Edgar
Nationality	British
Status	Current
Appointed	30 March 2008(2 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Douglas Edgar
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(2 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Mr Ian Jeffrey Barr
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Victoria Gardens Paisley Renfrewshire PA2 9PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Douglas Edgar 33.33% Ordinary
1000 at £1	Marlene Edgar 33.33% Ordinary
1000 at £1	Samantha Edgar 33.33% Ordinary

Financials

Year	2014
Net Worth	£136,649
Cash	£4,256
Current Liabilities	£19,135

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

14 June 2010	Delivered on: 24 June 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower flat at bellevue 16 kames bay millport. Outstanding

Filing History

22 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
2 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
23 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with updates (3 pages)
15 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
4 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 February 2016	Secretary's details changed for Marlene Edgar on 8 February 2016 (1 page)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,000 (4 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,000 (4 pages)
8 February 2016	Director's details changed for Douglas Edgar on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Douglas Edgar on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Marlene Edgar on 8 February 2016 (2 pages)
8 February 2016	Secretary's details changed for Marlene Edgar on 8 February 2016 (1 page)
8 February 2016	Director's details changed for Marlene Edgar on 8 February 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (5 pages)
12 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,000 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 3,000 (5 pages)
21 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 3,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Douglas Edgar on 17 January 2010 (2 pages)
1 March 2010	Director's details changed for Marlene Edgar on 17 January 2010 (2 pages)
1 March 2010	Director's details changed for Marlene Edgar on 17 January 2010 (2 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Douglas Edgar on 17 January 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 January 2009	Return made up to 16/01/09; full list of members (4 pages)
28 January 2009	Return made up to 16/01/09; full list of members (4 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
8 April 2008	Appointment terminated secretary anne brennan (1 page)
8 April 2008	Appointment terminated secretary anne brennan (1 page)
8 April 2008	Director and secretary appointed marlene edgar (2 pages)
8 April 2008	Ad 31/01/08\gbp si 2998@1=2998\gbp ic 2/3000\ (2 pages)
8 April 2008	Director appointed douglas edgar (2 pages)
8 April 2008	Director and secretary appointed marlene edgar (2 pages)
8 April 2008	Ad 31/01/08\gbp si 2998@1=2998\gbp ic 2/3000\ (2 pages)
8 April 2008	Appointment terminated director ian barr (1 page)
8 April 2008	Director appointed douglas edgar (2 pages)
8 April 2008	Appointment terminated director ian barr (1 page)
4 April 2008	Company name changed jmt (5) LIMITED\certificate issued on 10/04/08 (2 pages)
4 April 2008	Company name changed jmt (5) LIMITED\certificate issued on 10/04/08 (2 pages)
20 February 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
20 February 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
11 April 2007	Company name changed solar savers LTD.\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed solar savers LTD.\certificate issued on 11/04/07 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: c/o john M. taylor & co 9 glasgow road paisley PA1 3QS (1 page)
5 March 2007	Registered office changed on 05/03/07 from: c/o john M. taylor & co 9 glasgow road paisley PA1 3QS (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
26 January 2007	Return made up to 16/01/07; full list of members (6 pages)
26 January 2007	Return made up to 16/01/07; full list of members (6 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New secretary appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
16 January 2006	Incorporation (16 pages)
16 January 2006	Incorporation (16 pages)

D M & S Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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