| Company Name | DJM Consultants (Aberdeen) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404155 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald John Middleton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Diving Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cairncry Road Aberdeen Aberdeenshire AB16 5LE Scotland |
| Director Name | Lesley Middleton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cairncry Road Aberdeen Aberdeenshire AB16 5LE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Donald John Middleton 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Middleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,869 |
| Cash | £18,392 |
| Current Liabilities | £18,015 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2011 | Register inspection address has been changed (1 page) |
| 4 August 2011 | Register inspection address has been changed (1 page) |
| 4 August 2011 | Appointment of Donald John Middleton as a director (2 pages) |
| 4 August 2011 | Appointment of Donald John Middleton as a director (2 pages) |
| 4 August 2011 | Appointment of Lesley Middleton as a director (2 pages) |
| 4 August 2011 | Appointment of Lesley Middleton as a director (2 pages) |
| 4 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 2 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 August 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 2 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 July 2011 | Incorporation (22 pages) |
| 26 July 2011 | Incorporation (22 pages) |