| Company Name | DM Consulting Ltd |
|---|---|
| Directors | Hilary Joy Melville and Derek Crosbie Melville |
| Company Status | Active |
| Company Number | SC437301 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hilary Joy Melville |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 59 Beach Road Troon Ayrshire KA10 6SX Scotland |
| Director Name | Mr Derek Crosbie Melville |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 59 Beach Road Troon Ayrshire KA10 6SX Scotland |
| Secretary Name | Mrs Hilary Joy Melville |
|---|---|
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Beach Road Troon Ayrshire KA10 6SX Scotland |
Location
| Registered Address | 59 Beach Road Troon Ayrshire KA10 6SX Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
Shareholders
| 899 at £1 | Derek Melville 99.89% Ordinary |
|---|---|
| 1 at £1 | Joy Melville 0.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,821 |
| Cash | £75,290 |
| Current Liabilities | £32,622 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 November 2023 (7 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 17 January 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 19 April 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 20 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 22 June 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 28 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 28 November 2020 | Registered office address changed from 6 Kilnford Drive Dundonald Kilmarnock KA2 9ES Scotland to 59 Beach Road Troon Ayrshire KA10 6SX on 28 November 2020 (1 page) |
| 21 January 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 14 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 17 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 28 January 2017 | Registered office address changed from 6 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ES to 6 Kilnford Drive Dundonald Kilmarnock KA2 9ES on 28 January 2017 (1 page) |
| 28 January 2017 | Registered office address changed from 6 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ES to 6 Kilnford Drive Dundonald Kilmarnock KA2 9ES on 28 January 2017 (1 page) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Secretary's details changed for Mrs Hilary Joy Melville on 25 July 2014 (1 page) |
| 30 November 2014 | Secretary's details changed for Mrs Hilary Joy Melville on 25 July 2014 (1 page) |
| 30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 16 November 2014 | Registered office address changed from 12 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ES to 6 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ES on 16 November 2014 (1 page) |
| 16 November 2014 | Registered office address changed from 12 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ES to 6 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ES on 16 November 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 January 2013 | Secretary's details changed for Joy Melville on 23 January 2013 (1 page) |
| 23 January 2013 | Secretary's details changed for Joy Melville on 23 January 2013 (1 page) |
| 17 January 2013 | Director's details changed for Joy Hilary Melville on 17 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Joy Hilary Melville on 17 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Joy Melville on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Joy Melville on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Joy Melville on 8 January 2013 (2 pages) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|