| Company Name | DGM Completion Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403517 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Director
| Director Name | Mr Donald Graham Macleod |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
Location
| Registered Address | Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 1 at £1 | Donald Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,114 |
| Cash | £76,556 |
| Current Liabilities | £67,634 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 November 2023 | Final account prior to dissolution in MVL (final account attached) (6 pages) |
|---|---|
| 12 December 2022 | Registered office address changed from Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA Scotland to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 12 December 2022 (2 pages) |
| 8 December 2022 | Resolutions
|
| 8 December 2022 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 8 December 2022 (1 page) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 26 January 2021 | Change of details for Mr Donald Graham Macleod as a person with significant control on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Mr Donald Graham Macleod on 26 January 2021 (2 pages) |
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 December 2018 | Director's details changed for Mr Donald Graham Macleod on 11 December 2018 (2 pages) |
| 11 December 2018 | Change of details for Mr Donald Graham Macleod as a person with significant control on 11 December 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 18 September 2017 | Change of details for Mr Donald Graham Macleod as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Donald Graham Macleod as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Donald Graham Macleod on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Donald Graham Macleod on 18 September 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Donald Graham Macleod as a person with significant control on 14 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for Mr Donald Graham Macleod as a person with significant control on 14 July 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 2 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
| 12 January 2012 | Director's details changed for Mr Donald Graham Macleod on 2 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Mr Donald Graham Macleod on 2 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Mr Donald Graham Macleod on 2 January 2012 (2 pages) |
| 4 August 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 4 August 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 21 July 2011 | Director's details changed for Mr Donald Graham Macleod on 21 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Donald Graham Macleod on 21 July 2011 (2 pages) |
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Incorporation
|