| Company Name | DMF Crushing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296511 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | Lothian Shelf (364) Limited and DMF Biodiesel Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr John Inglis Forbes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 March 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Slains Park Farm Kinneff Montrose Angus DD10 0SY Scotland |
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 March 2021) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Secretary Name | Mr Jonathon Alexander Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 March 2021) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Director Name | Mr William Melville Davidson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muiredge House Murdostoun Road Wishaw Lanarkshire ML2 9QE Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 9 Great Stuart Street Edinburgh EH3 7TP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathon Alexander Milne 66.67% Ordinary |
|---|---|
| 1 at £1 | John Inglis Forbes 33.33% Ordinary |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2020 | Application to strike the company off the register (3 pages) |
| 25 March 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 April 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 17 February 2015 | Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 17 February 2015 (1 page) |
| 17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 17 February 2015 (1 page) |
| 26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 23 May 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 18 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 18 October 2011 (2 pages) |
| 27 June 2011 | Termination of appointment of William Davidson as a director (2 pages) |
| 27 June 2011 | Termination of appointment of William Davidson as a director (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (16 pages) |
| 21 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (16 pages) |
| 21 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (16 pages) |
| 14 July 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
| 14 July 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
| 5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (16 pages) |
| 5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (16 pages) |
| 5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (16 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 28 July 2009 | Return made up to 02/02/09; no change of members (5 pages) |
| 28 July 2009 | Return made up to 02/02/09; no change of members (5 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 24 September 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 16 May 2007 | New director appointed (3 pages) |
| 16 May 2007 | New director appointed (3 pages) |
| 1 May 2007 | New director appointed (3 pages) |
| 1 May 2007 | New secretary appointed;new director appointed (3 pages) |
| 1 May 2007 | New secretary appointed;new director appointed (3 pages) |
| 1 May 2007 | New director appointed (3 pages) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Company name changed dmf biodiesel LIMITED\certificate issued on 12/04/07 (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Company name changed dmf biodiesel LIMITED\certificate issued on 12/04/07 (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Registered office changed on 12/04/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 12 April 2007 | Ad 12/04/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Ad 12/04/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 February 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 13 February 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 14 February 2006 | Company name changed lothian shelf (364) LIMITED\certificate issued on 14/02/06 (2 pages) |
| 14 February 2006 | Company name changed lothian shelf (364) LIMITED\certificate issued on 14/02/06 (2 pages) |
| 2 February 2006 | Incorporation (21 pages) |
| 2 February 2006 | Incorporation (21 pages) |