Company NameDJML Ltd
Company StatusDissolved
Company NumberSC374912
CategoryPrivate Limited Company
Incorporation Date16 March 2010(14 years, 1 month ago)
Dissolution Date1 March 2018 (6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David John Macleod
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Grant Road
Banchory
AB31 5UR
Scotland

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1David John Macleod
50.00%
Ordinary
50 at £1Frances Ann Macleod
50.00%
Ordinary

Financials

Year2014
Net Worth£231,356
Cash£113,129
Current Liabilities£34,004

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 March 2018Final Gazette dissolved following liquidation (1 page)
1 December 2017Return of final meeting of voluntary winding up (9 pages)
1 December 2017Return of final meeting of voluntary winding up (9 pages)
17 August 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 25 Bothwell Street Glasgow G2 6NL on 17 August 2016 (2 pages)
17 August 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 25 Bothwell Street Glasgow G2 6NL on 17 August 2016 (2 pages)
16 March 2016Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 March 2016 (1 page)
16 March 2016Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 March 2016 (1 page)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
29 February 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 29 February 2016 (2 pages)
29 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
(1 page)
29 February 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 29 February 2016 (2 pages)
29 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
(1 page)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
29 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
16 March 2010Incorporation (23 pages)
16 March 2010Incorporation (23 pages)