DM Builders (FR) Ltd.

Company Name	DM Builders (FR) Ltd.
Director	Mark Slessor
Company Status	Active
Company Number	SC313928
Category	Private Limited Company
Incorporation Date	28 December 2006(17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Slessor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 December 2006(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	51a Castle Street Fraserburgh Aberdeenshire AB43 9DH Scotland

Secretary Name	Mark Slessor
Nationality	British
Status	Current
Appointed	28 December 2006(same day as company formation)
Role	Builder
Correspondence Address	51a Castle Street Fraserburgh Aberdeenshire AB43 9DH Scotland

Director Name	Andrew James Strachan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	49 King Edward Street Fraserburgh Aberdeenshire AB43 9PL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	07 779643373
Telephone region	Mobile

Location

Registered Address	24a West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

2 at £1	Mark Slessor 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,389
Cash	£2,874
Current Liabilities	£17,508

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
9 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
10 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
4 July 2020	Change of details for Mr Mark Slessor as a person with significant control on 4 July 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
25 October 2017	Registered office address changed from 51a Castle Street Fraserburgh Aberdeenshire AB43 9DH to 24a West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 51a Castle Street Fraserburgh Aberdeenshire AB43 9DH to 24a West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 25 October 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 December 2012 (16 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 December 2013 (16 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 December 2012 (16 pages)
25 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 December 2013 (16 pages)
16 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. (5 pages)
12 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015. (5 pages)
16 July 2012	Secretary's details changed for Mark Slessor on 13 July 2012 (2 pages)
16 July 2012	Director's details changed for Mark Slessor on 13 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mark Slessor on 13 July 2012 (2 pages)
16 July 2012	Director's details changed for Mark Slessor on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from 55 Gellymill Street Macduff Banffshire AB44 1UX Scotland on 13 July 2012 (1 page)
13 July 2012	Secretary's details changed for Mark Slessor on 12 July 2012 (1 page)
13 July 2012	Secretary's details changed for Mark Slessor on 12 July 2012 (1 page)
13 July 2012	Registered office address changed from 55 Gellymill Street Macduff Banffshire AB44 1UX Scotland on 13 July 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Termination of appointment of Andrew Strachan as a director (1 page)
1 February 2012	Registered office address changed from 49 King Edward Street Fraserburgh Aberdeenshire AB43 9PL on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 49 King Edward Street Fraserburgh Aberdeenshire AB43 9PL on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 49 King Edward Street Fraserburgh Aberdeenshire AB43 9PL on 1 February 2012 (1 page)
1 February 2012	Termination of appointment of Andrew Strachan as a director (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 February 2010	Secretary's details changed for Mark Slessor on 1 October 2009 (1 page)
11 February 2010	Director's details changed for Andrew James Strachan on 28 December 2009 (2 pages)
11 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mark Slessor on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mark Slessor on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Andrew James Strachan on 28 December 2009 (2 pages)
11 February 2010	Secretary's details changed for Mark Slessor on 1 October 2009 (1 page)
11 February 2010	Secretary's details changed for Mark Slessor on 1 October 2009 (1 page)
11 February 2010	Director's details changed for Mark Slessor on 1 October 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 February 2009	Return made up to 28/12/08; full list of members (4 pages)
23 February 2009	Return made up to 28/12/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 February 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 February 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 February 2007	New secretary appointed;new director appointed (2 pages)
15 February 2007	New secretary appointed;new director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: 25 king edward street fraserburgh AB43 9PL (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 25 king edward street fraserburgh AB43 9PL (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
28 December 2006	Incorporation (16 pages)
28 December 2006	Incorporation (16 pages)

DM Builders (FR) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland