DMG Floorcare Ltd

Company Name	DMG Floorcare Ltd
Directors	Marie Bernadette Grant and David Grant
Company Status	Active
Company Number	SC351715
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Marie Bernadette Grant
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Secretary Name	Mr David Grant
Nationality	British
Status	Current
Appointed	09 April 2009(4 months, 2 weeks after company formation)
Appointment Duration	15 years
Role	Service Manager
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Director Name	Mr David Grant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	24 May 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Secretary Name	Frances McCarrey
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	36 Bellahouston Drive Glasgow Lanarkshire G52 1HQ Scotland

Contact

Website	dmgfloorcare.co.uk
Email address	[email protected]
Telephone	0141 8830090
Telephone region	Glasgow

Location

Registered Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	David Grant 47.17% Ordinary A
50 at £1	Marie Grant 47.17% Ordinary A
4 at £1	Marie Grant 3.77% Ordinary B
1 at £1	Neil Hay 0.94% Ordinary B
1 at £1	Robert Paterson 0.94% Ordinary B

Financials

Year	2014
Net Worth	-£40,394
Cash	£287
Current Liabilities	£249,732

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

27 February 2014	Delivered on: 28 February 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
17 June 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
5 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
12 June 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
1 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 30 November 2020 (15 pages)
27 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
22 September 2016	Purchase of own shares. (5 pages)
22 September 2016	Purchase of own shares. (5 pages)
15 September 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 100 (6 pages)
15 September 2016	Resolutions RES13 ‐ Ordinary b shares cancelled 02/09/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Resolutions RES13 ‐ Ordinary b shares cancelled 02/09/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 100 (6 pages)
15 September 2016	Change of share class name or designation (2 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 106 (5 pages)
21 December 2015	Register inspection address has been changed from 65 st. Vincent Crescent Glasgow G3 8NQ Scotland to 172 Kelvinhaugh Street Glasgow G3 8PR (1 page)
21 December 2015	Register inspection address has been changed from 65 st. Vincent Crescent Glasgow G3 8NQ Scotland to 172 Kelvinhaugh Street Glasgow G3 8PR (1 page)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 106 (5 pages)
14 December 2015	Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 106 (5 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 106 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 February 2014	Registration of charge 3517150001 (20 pages)
28 February 2014	Registration of charge 3517150001 (20 pages)
28 November 2013	Register inspection address has been changed from 35 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland (1 page)
28 November 2013	Register inspection address has been changed from 35 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland (1 page)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 106 (5 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 106 (5 pages)
26 November 2013	Register inspection address has been changed from C/O Dmg Floorcare Ltd Unit 26 Evans Business Centre 68-74 Queen Elizabeth Ave Glasgow Renfrewshire G52 4NQ United Kingdom (1 page)
26 November 2013	Register inspection address has been changed from C/O Dmg Floorcare Ltd Unit 26 Evans Business Centre 68-74 Queen Elizabeth Ave Glasgow Renfrewshire G52 4NQ United Kingdom (1 page)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Register(s) moved to registered office address (1 page)
16 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Register(s) moved to registered office address (1 page)
28 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 106 (4 pages)
28 September 2010	Change of share class name or designation (2 pages)
28 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 106 (4 pages)
28 September 2010	Change of share class name or designation (2 pages)
28 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 June 2010	Secretary's details changed for Mr David Grant on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from C/O C/O P Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from C/O C/O P Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Mr David Grant on 10 June 2010 (1 page)
9 June 2010	Appointment of Mr David Grant as a director (2 pages)
9 June 2010	Appointment of Mr David Grant as a director (2 pages)
8 June 2010	Director's details changed for Mrs Marie Bernadette Grant on 24 May 2010 (2 pages)
8 June 2010	Registered office address changed from 14 Glengarry Drive Cardonald Glasgow Lanarkshire G52 2BN Uk on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mrs Marie Bernadette Grant on 24 May 2010 (2 pages)
8 June 2010	Registered office address changed from 14 Glengarry Drive Cardonald Glasgow Lanarkshire G52 2BN Uk on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 14 Glengarry Drive Cardonald Glasgow Lanarkshire G52 2BN Uk on 8 June 2010 (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Marie Grant on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Marie Grant on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
9 April 2009	Appointment terminated secretary frances mccarrey (1 page)
9 April 2009	Secretary appointed mr david grant (1 page)
9 April 2009	Secretary appointed mr david grant (1 page)
9 April 2009	Appointment terminated secretary frances mccarrey (1 page)
24 November 2008	Incorporation (12 pages)
24 November 2008	Incorporation (12 pages)

DMG Floorcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland