Company NameDKMF Ltd
Company StatusDissolved
Company NumberSC420468
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years, 1 month ago)
Dissolution Date20 December 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David John Madill
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Irvine Way
Inverurie
AB51 4ZR
Scotland
Secretary NameDavid Madill
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address13 Irvine Way
Inverurie
AB51 4ZR
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1David Madill
100.00%
Ordinary

Financials

Year2014
Net Worth£55,214
Cash£22,370
Current Liabilities£22,114

Accounts

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

Filing History

20 December 2017Final Gazette dissolved following liquidation (1 page)
20 September 2017Return of final meeting of voluntary winding up (3 pages)
20 September 2017Return of final meeting of voluntary winding up (3 pages)
18 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
18 March 2016Registered office address changed from 13 Irvine Way Inverurie Aberdeenshire AB51 4ZR to 12 Carden Place Aberdeen AB10 1UR on 18 March 2016 (2 pages)
18 March 2016Registered office address changed from 13 Irvine Way Inverurie Aberdeenshire AB51 4ZR to 12 Carden Place Aberdeen AB10 1UR on 18 March 2016 (2 pages)
18 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(4 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(4 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(4 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(4 pages)
7 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (14 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (14 pages)
27 March 2012Incorporation (21 pages)
27 March 2012Incorporation (21 pages)