Desktop Messages Limited

Company Name	Desktop Messages Limited
Director	Neil Russell Morgan
Company Status	Active
Company Number	SC311096
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil Russell Morgan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hamilton House The Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland

Director Name	Andrew Murray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 South Park Rd Hamilton South Lanarkshire ML3 6PN Scotland

Director Name	Mrs Margaret Morgan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Chestnut Walk Strathaven Lanarkshire ML10 6GY Scotland

Secretary Name	Mr Neil Russell Morgan
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Chestnut Walk Strathaven Lanarkshire ML10 6GY Scotland

Contact

Website	www.desktop-messages.com

Location

Registered Address	Hamilton House The Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ann Woodburn 5.00% Ordinary
100 at £1	Deborah Morgan 5.00% Ordinary
100 at £1	Ingrid Ehrmann 5.00% Ordinary
850 at £1	Andrew Murray 42.50% Ordinary
580 at £1	Brian Morgan 29.00% Ordinary
270 at £1	Scott Morgan 13.50% Ordinary

Financials

Year	2014
Net Worth	-£8,440
Cash	£1,500

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
29 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
12 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
15 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
23 September 2021	Director's details changed for Mr Neil Russell Morgan on 22 September 2021 (2 pages)
22 September 2021	Termination of appointment of Margaret Morgan as a director on 22 September 2021 (1 page)
22 September 2021	Termination of appointment of Neil Russell Morgan as a secretary on 22 September 2021 (1 page)
9 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
27 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 October 2019 (3 pages)
8 January 2020	Confirmation statement made on 30 October 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 September 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
25 February 2018	Withdrawal of a person with significant control statement on 25 February 2018 (2 pages)
25 February 2018	Notification of Brian Alexander Morgan as a person with significant control on 1 July 2016 (2 pages)
13 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 (6 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2,000 (6 pages)
28 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2,000 (6 pages)
31 July 2014	Termination of appointment of Andrew Murray as a director on 1 July 2014 (1 page)
31 July 2014	Termination of appointment of Andrew Murray as a director on 1 July 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Termination of appointment of Andrew Murray as a director on 1 July 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (7 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
4 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 October 2011 (2 pages)
20 August 2012	Total exemption small company accounts made up to 31 October 2011 (2 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Neil Morgan on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Neil Morgan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Morgan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Murray on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Morgan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Murray on 27 November 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
7 August 2009	Registered office changed on 07/08/2009 from hamilton house, station road strathaven lanarkshire ML10 6BE (1 page)
7 August 2009	Registered office changed on 07/08/2009 from hamilton house, station road strathaven lanarkshire ML10 6BE (1 page)
26 November 2008	Return made up to 30/10/08; full list of members (5 pages)
26 November 2008	Return made up to 30/10/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
23 November 2007	Return made up to 30/10/07; full list of members (4 pages)
23 November 2007	Return made up to 30/10/07; full list of members (4 pages)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
30 October 2006	Incorporation (11 pages)
30 October 2006	Incorporation (11 pages)

Desktop Messages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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