| Company Name | D L M Quinta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362336 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 13 February 2024 (2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Lindsay Mitchell |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quinta House Oldcastle Lane Threapwood Malpas Cheshire SY14 7AY Wales |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | David Lindsay Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,454 |
| Cash | £6,545 |
| Current Liabilities | £98,532 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 8 July 2018 with updates (5 pages) |
| 3 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (11 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 10 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 July 2010 | Director's details changed for David Lindsay Mitchell on 8 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for David Lindsay Mitchell on 8 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for David Lindsay Mitchell on 8 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Director appointed david lindsay mitchell (1 page) |
| 26 August 2009 | Director appointed david lindsay mitchell (1 page) |
| 9 July 2009 | Appointment terminated director susan mcintosh (1 page) |
| 9 July 2009 | Appointment terminated director peter trainer (1 page) |
| 9 July 2009 | Appointment terminated director susan mcintosh (1 page) |
| 9 July 2009 | Appointment terminated director peter trainer (1 page) |
| 9 July 2009 | Appointment terminated secretary peter trainer (1 page) |
| 9 July 2009 | Appointment terminated secretary peter trainer (1 page) |
| 8 July 2009 | Incorporation (15 pages) |
| 8 July 2009 | Incorporation (15 pages) |