Company NameDocument Management Systems Limited
Company StatusDissolved
Company NumberSC426254
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 9 months ago)
Dissolution Date20 October 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Dennis Doherty
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2012(1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Cowan Wynd
Uddingston
Glasgow
G71 6TP
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(6 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 19 February 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Woodburn Place
Aberdeen
AB15 8JS
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2012(same day as company formation)
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland

Location

Registered Address37 Albert Street
Aberdeen
AB25 1XU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

1 at £1Infinity Secretaries LTD
50.00%
Ordinary A
1 at £1Infinity Secretaries LTD
50.00%
Ordinary B

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015First Gazette notice for compulsory strike-off (1 page)
3 July 2015First Gazette notice for compulsory strike-off (1 page)
19 February 2015Termination of appointment of Infinity Secretaries Limited as a secretary on 19 February 2015 (1 page)
19 February 2015Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page)
19 February 2015Termination of appointment of Infinity Secretaries Limited as a secretary on 19 February 2015 (1 page)
19 February 2015Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page)
19 February 2015Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page)
19 February 2015Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page)
20 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
(5 pages)
20 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
(5 pages)
5 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 June 2013Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2013 (2 pages)
15 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
15 June 2013Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2013 (2 pages)
15 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
15 June 2013Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2013 (2 pages)
14 April 2013Appointment of Mr Simon Cowie as a director (2 pages)
14 April 2013Termination of appointment of Dennis Doherty as a director (1 page)
14 April 2013Appointment of Mr Simon Cowie as a director (2 pages)
14 April 2013Termination of appointment of Dennis Doherty as a director (1 page)
3 July 2012Termination of appointment of Simon Cowie as a director (1 page)
3 July 2012Appointment of Mr Dennis Doherty as a director (2 pages)
3 July 2012Termination of appointment of Simon Cowie as a director (1 page)
3 July 2012Appointment of Mr Dennis Doherty as a director (2 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)