DGM Surfacing Limited

Company Name	DGM Surfacing Limited
Company Status	Active
Company Number	SC349566
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)
Previous Name	DGM Holdings (Scotland) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark Allan Markey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(4 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Iain Reid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Robert Bland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2014(5 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Gary Morgan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.dgmsurfacing.co.uk

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Akela Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,896
Cash	£222,192
Current Liabilities	£438,856

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

10 September 2013	Delivered on: 14 September 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
26 August 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
21 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
22 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
29 May 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
2 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
8 September 2015	Termination of appointment of Gary Morgan as a director on 31 July 2015 (1 page)
8 September 2015	Termination of appointment of Gary Morgan as a director on 31 July 2015 (1 page)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (4 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (4 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (4 pages)
29 April 2014	Appointment of Robert Bland as a director (3 pages)
29 April 2014	Appointment of Robert Bland as a director (3 pages)
15 April 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
15 April 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
16 December 2013	Appointment of Mr Gary Morgan as a director (3 pages)
16 December 2013	Appointment of Mr Gary Morgan as a director (3 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5 (3 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5 (3 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5 (3 pages)
17 September 2013	Appointment of Mr Iain Reid as a director (3 pages)
17 September 2013	Appointment of Mr Iain Reid as a director (3 pages)
14 September 2013	Registration of charge 3495660001 (20 pages)
14 September 2013	Registration of charge 3495660001 (20 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
30 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
8 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
9 November 2012	Company name changed dgm holdings (scotland) LIMITED\certificate issued on 09/11/12 CONNOT ‐ (3 pages)
9 November 2012	Company name changed dgm holdings (scotland) LIMITED\certificate issued on 09/11/12 CONNOT ‐ (3 pages)
9 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-05 (1 page)
9 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-05 (1 page)
30 October 2012	Appointment of Mr Mark Allan Markey as a director (3 pages)
30 October 2012	Appointment of Mr Mark Allan Markey as a director (3 pages)
30 October 2012	Termination of appointment of Gary Morgan as a director (2 pages)
30 October 2012	Termination of appointment of Gary Morgan as a director (2 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Gary Morgan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Gary Morgan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Gary Morgan on 1 October 2009 (2 pages)
4 September 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
4 September 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
20 May 2009	Ad 07/10/08\gbp si 4@1=4\gbp ic 4/8\ (2 pages)
20 May 2009	Ad 07/10/08\gbp si 4@1=4\gbp ic 4/8\ (2 pages)
27 October 2008	Ad 07/10/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
27 October 2008	Director appointed gary morgan (2 pages)
27 October 2008	Ad 07/10/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
27 October 2008	Director appointed gary morgan (2 pages)
10 October 2008	Appointment terminated director stephen george mabbott (1 page)
10 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 October 2008	Appointment terminated director stephen george mabbott (1 page)
10 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
7 October 2008	Incorporation (18 pages)
7 October 2008	Incorporation (18 pages)

DGM Surfacing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland