| Company Name | DM Simons Management Ltd |
|---|---|
| Director | Daniel Marc Simons |
| Company Status | Active |
| Company Number | SC430059 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Marc Simons |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Daniel Marc Simons |
|---|---|
| Status | Current |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Marc Simons 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 1 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 10 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Secretary's details changed for Mr Daniel Marc Simons on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Mr Daniel Marc Simons on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr Daniel Marc Simons on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Secretary's details changed for Mr Daniel Marc Simons on 12 August 2013 (1 page) |
| 9 August 2012 | Incorporation
|
| 9 August 2012 | Incorporation
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| 9 August 2012 | Incorporation
|