| Company Name | DM Consultancy(Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301429 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
| Previous Name | D.P.G (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Derek Marr |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Bankton Way Murieston Livingston West Lothian EH54 9EG Scotland |
| Director Name | Mrs Phyllis Anne Marr |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 46 Bankton Way Murieston Livingston West Lothian EH54 9EG Scotland |
| Secretary Name | Mrs Phyllis Anne Marr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Bankton Way Murieston Livingston West Lothian EH54 9EG Scotland |
Location
| Registered Address | Argyll House, Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Derek Marr 51.00% Ordinary |
|---|---|
| 49 at £1 | Phyllis Anne Marr 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,281 |
| Cash | £55,180 |
| Current Liabilities | £22,035 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with updates (5 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with updates (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Phyllis Anne Marr on 27 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Phyllis Anne Marr on 27 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Derek Marr on 27 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Derek Marr on 27 April 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 May 2007 | Company name changed D.P.g (scotland) LIMITED\certificate issued on 29/05/07 (2 pages) |
| 29 May 2007 | Company name changed D.P.g (scotland) LIMITED\certificate issued on 29/05/07 (2 pages) |
| 25 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 30 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 30 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 27 April 2006 | Incorporation (17 pages) |
| 27 April 2006 | Incorporation (17 pages) |