Kirkliston
EH29 9EW
Scotland
Director Name | Mr Gordon MacDonald Anderson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2008(7 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Royal Circus Edinburgh EH3 6SR Scotland |
Secretary Name | DMD Law Llp (Corporation) |
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Status | Current |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | 22 St. Johns Road Edinburgh EH12 6NZ Scotland |
Director Name | Alastair Donald Gray |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 175 Craigcrook Road Edinburgh Midlothian EH4 7AZ Scotland |
Director Name | Mr Neil Alexander McIntosh Mowat |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Craiglockhart Grove Edinburgh Midlothian EH14 1ET Scotland |
Director Name | Mr Christian Joseph Jurgenson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 31 May 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 10/2 Saint Catherines Gardens Edinburgh Midlothian EH12 7AZ Scotland |
Website | dmdlaw.co.uk |
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Telephone | 0131 3164666 |
Telephone region | Edinburgh |
Registered Address | 22 St. Johns Road Edinburgh EH12 6NZ Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alastair Donald Gray 20.00% Ordinary |
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1 at £1 | Christian Joseph Jurgenson 20.00% Ordinary |
1 at £1 | Gordon Macdonald Anderson 20.00% Ordinary |
1 at £1 | Ivor Iain Mitchell Armstrong 20.00% Ordinary |
1 at £1 | Neil Alexander Mcintosh Mowat 20.00% Ordinary |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
7 February 2024 | Accounts for a dormant company made up to 30 November 2023 (6 pages) |
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23 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
31 March 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
5 July 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
15 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
29 January 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
16 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
16 October 2020 | Change of details for Mr Gordon Macdonald Anderson as a person with significant control on 17 January 2019 (2 pages) |
16 October 2020 | Director's details changed for Mr Gordon Macdonald Anderson on 17 January 2019 (2 pages) |
5 February 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
27 January 2020 | Cessation of Neil Alexander Mcintosh Mowat as a person with significant control on 31 August 2017 (1 page) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
23 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
16 October 2017 | Termination of appointment of Neil Alexander Mcintosh Mowat as a director on 31 August 2017 (1 page) |
16 October 2017 | Termination of appointment of Neil Alexander Mcintosh Mowat as a director on 31 August 2017 (1 page) |
13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
23 June 2014 | Termination of appointment of Christian Jurgenson as a director (2 pages) |
23 June 2014 | Termination of appointment of Christian Jurgenson as a director (2 pages) |
10 January 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
10 January 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
25 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
26 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (8 pages) |
24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (8 pages) |
6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
23 January 2012 | Director's details changed for Mr Gordon Macdonald Anderson on 9 September 2011 (3 pages) |
23 January 2012 | Director's details changed for Mr Gordon Macdonald Anderson on 9 September 2011 (3 pages) |
23 January 2012 | Director's details changed for Mr Gordon Macdonald Anderson on 9 September 2011 (3 pages) |
18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (8 pages) |
18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (8 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (8 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (8 pages) |
23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (8 pages) |
22 October 2009 | Director's details changed for Neil Alexander Mcintosh Mowat on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Ivor Iain Armstrong on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Gordon Macdonald Anderson on 22 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Dmd Law Llp on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Neil Alexander Mcintosh Mowat on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Christian Jurgenson on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Ivor Iain Armstrong on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Gordon Macdonald Anderson on 22 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Dmd Law Llp on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Christian Jurgenson on 22 October 2009 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
10 November 2008 | Appointment terminated director alastair gray (1 page) |
10 November 2008 | Appointment terminated director alastair gray (1 page) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Return made up to 11/10/08; full list of members (5 pages) |
3 November 2008 | Return made up to 11/10/08; full list of members (5 pages) |
16 June 2008 | Director appointed gordon macdonald anderson (2 pages) |
16 June 2008 | Director appointed gordon macdonald anderson (2 pages) |
16 June 2008 | Director appointed ivor iain armstrong (2 pages) |
16 June 2008 | Director appointed ivor iain armstrong (2 pages) |
9 June 2008 | Director appointed christian joseph jurgenson (2 pages) |
9 June 2008 | Director appointed christian joseph jurgenson (2 pages) |
6 June 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
6 June 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
11 October 2007 | Incorporation (19 pages) |
11 October 2007 | Incorporation (19 pages) |