DMM Logistics Ltd

Company Name	DMM Logistics Ltd
Company Status	Dissolved
Company Number	SC344825
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Dissolution Date	5 January 2023 (1 year, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Colin Campbell Wyness
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Banchory, United Kingdom
Correspondence Address	40 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Secretary Name	Mrs Lorna Wyness
Status	Closed
Appointed	14 November 2019(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 January 2023)
Role	Company Director
Correspondence Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 November 2019)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

50 at £1	Lorna Wyness 50.00% Ordinary
50 at £1	Mr Colin Campbell Wyness 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,746
Cash	£38,433
Current Liabilities	£12,457

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

5 January 2023	Final Gazette dissolved following liquidation (1 page)
5 October 2022	Final account prior to dissolution in MVL (final account attached) (3 pages)
13 July 2020	Registered office address changed from 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 13 July 2020 (2 pages)
13 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-02 (1 page)
20 November 2019	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 14 November 2019 (1 page)
20 November 2019	Appointment of Mrs Lorna Wyness as a secretary on 14 November 2019 (2 pages)
20 November 2019	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 20 November 2019 (1 page)
18 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
2 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 July 2017	Notification of Colin Campbell Wyness as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Lorna Wyness as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Lorna Wyness as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Colin Campbell Wyness as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
2 August 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
2 August 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
11 July 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
11 July 2012	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Campbell Wyness on 1 January 2010 (2 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Colin Campbell Wyness on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Campbell Wyness on 1 January 2010 (2 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 24/06/09; full list of members (3 pages)
14 July 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2008	Incorporation (18 pages)
24 June 2008	Incorporation (18 pages)

DMM Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland