DMS (Shelf) No. 248 Limited

Company Name	DMS (Shelf) No. 248 Limited
Company Status	Active
Company Number	SC307722
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Waseem Sheikh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 2011(4 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	231-233 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Martha Price
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(4 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231-233 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Forde Donaldson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	05 December 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland

Secretary Name	Mr Forde Donaldson
Status	Current
Appointed	03 March 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland

Director Name	Forbes Gillies Leslie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	89 Springkell Avenue Pollokshields Glasgow Strathclyde G41 4EJ Scotland

Director Name	Mr Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	Mr Kashif Sheikh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Moorburn Avenue Glasgow Lanarkshire G46 7AL Scotland

Director Name	Mr Alexander Short
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2006(2 days after company formation)
Appointment Duration	8 years, 12 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	269a Nithsdale Road Glasgow G41 5AW Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 days after company formation)
Appointment Duration	14 years (resigned 30 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doonside High Maybole Road Ayr KA7 4EB Scotland

Secretary Name	Mr Stewart Harley Rough
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 West George Street C/O Dawn Group Limited Glasgow Strathclyde G2 29g Scotland

Director Name	Rafiq Ali
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 58557 Dubai UAE

Director Name	Mr Liam Joseph Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(8 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 The Brambles Magherafelt County Londonderry BT45 5RZ Northern Ireland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	C/O Shaftesbury House 5 Waterloo Street Glasgow Strathclyde G2 6AY Scotland

Location

Registered Address	18 Taylor Street Ayr KA8 8AU Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Algebra (Dundonald) LTD 50.00% Ordinary A
50 at £1	Dawn Highfield LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£9,845
Cash	£33,610
Current Liabilities	£63,965

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

11 April 2007	Delivered on: 24 April 2007 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on west side of A78 road from dundonald being recreation ground, dundonald. Outstanding
11 April 2007	Delivered on: 17 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to west of A78 road from dundonald to irvine together with dwellinghouse forming 1-17 dundonald crescent, dundonald, irvine. Outstanding
11 April 2007	Delivered on: 17 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to west of A78 road from dundonald to irvine extending to 13 acres. Outstanding
29 March 2007	Delivered on: 5 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 August 2022 (4 pages)
12 January 2023	Registered office address changed from 17 Creran Crescent Gartcosh Glasgow G69 8FR Scotland to 18 Taylor Street Ayr KA8 8AU on 12 January 2023 (1 page)
6 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 August 2021 (4 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Forde Donaldson as a secretary on 3 March 2021 (2 pages)
3 March 2021	Registered office address changed from 204 West George Street C/O Dawn Developments Glasgow G2 2PQ Scotland to 17 Creran Crescent Gartcosh Glasgow G69 8FR on 3 March 2021 (1 page)
3 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 February 2021	Appointment of Mr Forde Donaldson as a director on 5 December 2020 (2 pages)
7 January 2021	Termination of appointment of Stewart Harley Rough as a secretary on 1 December 2020 (1 page)
20 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Alan Gillies Macdonald as a director on 30 August 2020 (1 page)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
12 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
8 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
8 October 2018	Registered office address changed from C/O Dawn Group Limited 220 West George Street Glasgow Strathclyde G2 2PG to 204 West George Street C/O Dawn Developments Glasgow G2 2PQ on 8 October 2018 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
2 May 2018	Satisfaction of charge 2 in full (4 pages)
2 May 2018	Satisfaction of charge 1 in full (4 pages)
2 May 2018	Satisfaction of charge 3 in full (4 pages)
9 November 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Liam Joseph Ward as a director on 14 June 2017 (1 page)
9 November 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Liam Joseph Ward as a director on 14 June 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Termination of appointment of Alexander Short as a director on 27 August 2015 (1 page)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (8 pages)
3 September 2015	Appointment of Mr Liam Joseph Ward as a director on 27 August 2015 (2 pages)
3 September 2015	Appointment of Mr Liam Joseph Ward as a director on 27 August 2015 (2 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (8 pages)
3 September 2015	Termination of appointment of Alexander Short as a director on 27 August 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (8 pages)
24 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 November 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (8 pages)
7 November 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
6 June 2012	Full accounts made up to 31 August 2011 (9 pages)
6 June 2012	Full accounts made up to 31 August 2011 (9 pages)
11 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
25 July 2011	Full accounts made up to 31 August 2010 (9 pages)
25 July 2011	Full accounts made up to 31 August 2010 (9 pages)
12 April 2011	Appointment of Martha Price as a director (3 pages)
12 April 2011	Appointment of Martha Price as a director (3 pages)
4 March 2011	Appointment of Waseem Sheikh as a director (2 pages)
4 March 2011	Appointment of Waseem Sheikh as a director (2 pages)
5 November 2010	Secretary's details changed for Mr Stewart Harley Rough on 1 July 2010 (3 pages)
5 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
5 November 2010	Secretary's details changed for Mr Stewart Harley Rough on 1 July 2010 (3 pages)
5 November 2010	Secretary's details changed for Mr Stewart Harley Rough on 1 July 2010 (3 pages)
5 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
21 October 2010	Termination of appointment of Rafiq Ali as a director (2 pages)
21 October 2010	Termination of appointment of Rafiq Ali as a director (2 pages)
29 June 2010	Full accounts made up to 31 August 2009 (10 pages)
29 June 2010	Full accounts made up to 31 August 2009 (10 pages)
30 December 2009	Secretary's details changed for Mr Stewart Harley Rough on 1 August 2009 (1 page)
30 December 2009	Secretary's details changed for Mr Stewart Harley Rough on 1 August 2009 (1 page)
30 December 2009	Secretary's details changed for Mr Stewart Harley Rough on 1 August 2009 (1 page)
30 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (10 pages)
30 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (10 pages)
30 September 2009	Full accounts made up to 31 August 2008 (10 pages)
30 September 2009	Full accounts made up to 31 August 2008 (10 pages)
15 May 2009	Appointment terminated director kashif sheikh (1 page)
15 May 2009	Appointment terminated director kashif sheikh (1 page)
28 March 2009	Director appointed rafiq ali (2 pages)
28 March 2009	Director appointed rafiq ali (2 pages)
5 January 2009	Return made up to 30/08/08; full list of members (6 pages)
5 January 2009	Return made up to 30/08/08; full list of members (6 pages)
7 November 2008	Full accounts made up to 31 August 2007 (9 pages)
7 November 2008	Full accounts made up to 31 August 2007 (9 pages)
1 November 2007	Return made up to 30/08/07; full list of members (7 pages)
1 November 2007	Return made up to 30/08/07; full list of members (7 pages)
1 November 2007	Registered office changed on 01/11/07 from: dallas mcmillan regent court 70 west regent street glasgow strathclyde G2 2QZ (1 page)
1 November 2007	Registered office changed on 01/11/07 from: dallas mcmillan regent court 70 west regent street glasgow strathclyde G2 2QZ (1 page)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Alterations to a floating charge (6 pages)
17 April 2007	Alterations to a floating charge (6 pages)
17 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	Ad 29/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2007	Ad 29/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (4 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (4 pages)
22 March 2007	Registered office changed on 22/03/07 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
22 March 2007	New secretary appointed (4 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (4 pages)
22 March 2007	Registered office changed on 22/03/07 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
22 March 2007	Director resigned (1 page)
30 August 2006	Incorporation (23 pages)
30 August 2006	Incorporation (23 pages)

DMS (Shelf) No. 248 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland