| Company Name | DMAC Oil (UK) Limited |
|---|---|
| Director | David McLaren |
| Company Status | Liquidation |
| Company Number | SC305831 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David McLaren |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Riverview Seafield Towers Kirkcaldy Fife KY1 1RB Scotland |
| Secretary Name | June McLaren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 River View Kirkcaldy Fife KY1 1UU Scotland |
Location
| Registered Address | 78-84 Bell Street Dundee DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Mclaren 50.00% Ordinary |
|---|---|
| 1 at £1 | June Mclaren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,629 |
| Cash | £88,791 |
| Current Liabilities | £21,956 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 4 September 2020 (overdue) |
Charges
| 30 May 2007 | Delivered on: 13 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3L mill street, kirkcaldy, fife. Outstanding |
|---|
Filing History
| 21 August 2020 | Registered office address changed from 13 River View Kirkcaldy Fife KY1 1UU to 78-84 Bell Street Dundee DD1 1HN on 21 August 2020 (1 page) |
|---|---|
| 17 July 2020 | Resolutions
|
| 19 June 2020 | Sub-division of shares on 11 June 2020 (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 28 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 28 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 November 2012 | Termination of appointment of June Mclaren as a secretary (1 page) |
| 9 November 2012 | Termination of appointment of June Mclaren as a secretary (1 page) |
| 13 September 2012 | Statement of capital following an allotment of shares on 13 September 2012
|
| 13 September 2012 | Statement of capital following an allotment of shares on 13 September 2012
|
| 2 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 September 2010 | Director's details changed for David Mclaren on 24 July 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for David Mclaren on 24 July 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 July 2009 | Secretary's change of particulars / june mclaren / 28/07/2009 (1 page) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 28 July 2009 | Director's change of particulars / david mclaren / 28/07/2009 (1 page) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 13 river views seafield towers kirkcaldy fife KY1 1UU (1 page) |
| 28 July 2009 | Secretary's change of particulars / june mclaren / 28/07/2009 (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 13 river views seafield towers kirkcaldy fife KY1 1UU (1 page) |
| 28 July 2009 | Director's change of particulars / david mclaren / 28/07/2009 (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 13 June 2007 | Partic of mort/charge * (3 pages) |
| 13 June 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 288 forth view kirkaldy fife KY1 1RB (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 288 forth view kirkaldy fife KY1 1RB (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 1 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 1 August 2006 | Resolutions
|
| 24 July 2006 | Incorporation (15 pages) |
| 24 July 2006 | Incorporation (15 pages) |