DKMI Trading Limited

Company Name	DKMI Trading Limited
Company Status	Active
Company Number	SC334221
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Catherine McGilvray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Mr Dugald Mitchell McGilvray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18/20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Iain Mitchell McGilvray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Ms Margaret Joan McGilvray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18/20 Harbour Road Inverness IV1 1UA Scotland

Secretary Name	Ms Margaret Joan McGilvray
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18/20 Harbour Road Inverness IV1 1UA Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	18/20 Harbour Road Inverness IV1 1UA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

44.7k at £1	Catherine Mcgilvray 37.43% Ordinary
44.7k at £1	Dugald Mitchell Mcgilvray 37.43% Ordinary
15k at £1	Iain Mitchell Mcgilvray 12.57% Ordinary
15k at £1	Margaret Joan Mcgilvray 12.57% Ordinary

Financials

Year	2014
Net Worth	£2,208,854
Cash	£3,888
Current Liabilities	£62,423

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

27 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
22 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
14 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
21 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
14 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
20 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
9 March 2018	Notification of Dugald Mitchell Mcgilvray as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
12 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 119,300 (5 pages)
11 January 2016	Director's details changed for Margaret Joan Mcgilvray on 1 August 2015 (2 pages)
11 January 2016	Director's details changed for Margaret Joan Mcgilvray on 1 August 2015 (2 pages)
11 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 119,300 (5 pages)
13 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 119,300 (5 pages)
13 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 119,300 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 December 2014	Registered office address changed from Carrban Inverarnie Inverness IV2 6XG to 18/20 Harbour Road Inverness IV1 1UA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Carrban Inverarnie Inverness IV2 6XG to 18/20 Harbour Road Inverness IV1 1UA on 15 December 2014 (1 page)
3 February 2014	Director's details changed for Dugald Mitchell Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Director's details changed for Mrs Catherine Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Director's details changed for Mrs Catherine Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Director's details changed for Margaret Joan Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Secretary's details changed for Margaret Joan Mcgilvray on 30 November 2013 (1 page)
3 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 119,300 (5 pages)
3 February 2014	Director's details changed for Margaret Joan Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Director's details changed for Dugald Mitchell Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Secretary's details changed for Margaret Joan Mcgilvray on 30 November 2013 (1 page)
3 February 2014	Director's details changed for Iain Mitchell Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Director's details changed for Iain Mitchell Mcgilvray on 30 November 2013 (2 pages)
3 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 119,300 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
2 March 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 March 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
5 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
10 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Annual return made up to 21 November 2010 (16 pages)
28 January 2011	Annual return made up to 21 November 2010 (16 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 119,300 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 119,300 (4 pages)
30 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (16 pages)
30 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (16 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 December 2008	Return made up to 21/11/08; full list of members (5 pages)
17 December 2008	Return made up to 21/11/08; full list of members (5 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2008	Ad 17/11/08\gbp si 49990@1=49990\gbp ic 10/50000\ (3 pages)
12 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2008	Ad 17/11/08\gbp si 49990@1=49990\gbp ic 10/50000\ (3 pages)
12 December 2008	Nc inc already adjusted 17/11/08 (1 page)
12 December 2008	Nc inc already adjusted 17/11/08 (1 page)
28 November 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
28 November 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	Ad 21/11/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Ad 21/11/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New secretary appointed;new director appointed (3 pages)
7 February 2008	New secretary appointed;new director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (3 pages)
21 November 2007	Incorporation (17 pages)
21 November 2007	Incorporation (17 pages)

DKMI Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland