| Company Name | DM Diving Safety Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372338 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 26 June 2019 (4 years, 9 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 | Douglas Alexander McIntosh |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Brimmond Way Westhill Aberdeenshire AB32 6XW Scotland |
| Secretary Name | Diane McIntosh |
|---|---|
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Brimmond Way Westhill Aberdeenshire AB32 6XW Scotland |
Location
| Registered Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 8 at £1 | Douglas Alexander Mcintosh 80.00% Ordinary |
|---|---|
| 2 at £1 | Diane Mcintosh 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,782 |
| Cash | £152,684 |
| Current Liabilities | £28,952 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 December |
Filing History
| 26 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 March 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 13 June 2017 | Previous accounting period shortened from 31 March 2017 to 22 December 2016 (1 page) |
| 13 January 2017 | Registered office address changed from 5 Brimmond Way Westhill Aberdeenshire AB32 6XW to Excel House 30 Semple Street Edinburgh EH3 8BL on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 5 Brimmond Way Westhill Aberdeenshire AB32 6XW to Excel House 30 Semple Street Edinburgh EH3 8BL on 13 January 2017 (2 pages) |
| 13 January 2017 | Resolutions
|
| 13 January 2017 | Resolutions
|
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 2 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2010 | Incorporation (35 pages) |
| 4 February 2010 | Incorporation (35 pages) |