| Company Name | DM Supply Chain Ltd |
|---|---|
| Directors | Douglas Morrison and Jennifer Morrison |
| Company Status | Active |
| Company Number | SC460060 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Douglas Morrison |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Belvidere Street Aberdeen AB25 2QS Scotland |
| Secretary Name | Mrs Jennifer Morrison |
|---|---|
| Status | Current |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Belvidere Street Aberdeen AB25 2QS Scotland |
| Director Name | Dr Jennifer Morrison |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Belvidere Street Aberdeen AB25 2QS Scotland |
Location
| Registered Address | 19 Fonthill Terrace Aberdeen AB11 7UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 51 at £1 | Douglas Morrison 51.00% Ordinary |
|---|---|
| 49 at £1 | Jennifer Morrison 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,654 |
| Cash | £84,182 |
| Current Liabilities | £42,691 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Director's details changed for Mr Douglas Morrison on 26 June 2023 (2 pages) |
| 28 August 2023 | Change of details for Dr Jennifer Morrison as a person with significant control on 26 June 2023 (2 pages) |
| 28 August 2023 | Director's details changed for Dr Jennifer Morrison on 26 June 2023 (2 pages) |
| 28 August 2023 | Secretary's details changed for Mrs Jennifer Morrison on 26 June 2023 (1 page) |
| 28 August 2023 | Change of details for Mr Douglas Morrison as a person with significant control on 26 June 2023 (2 pages) |
| 28 August 2023 | Registered office address changed from Flat, 2 Albert Street Aberdeen AB25 1XQ Scotland to 19 Fonthill Terrace Aberdeen AB11 7UR on 28 August 2023 (1 page) |
| 9 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 7 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
| 24 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 28 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 26 May 2018 | Registered office address changed from 31 Belvidere Street Aberdeen AB25 2QS to Flat, 2 Albert Street Aberdeen AB25 1XQ on 26 May 2018 (1 page) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 May 2017 | Appointment of Dr Jennifer Morrison as a director on 27 April 2017 (2 pages) |
| 10 May 2017 | Appointment of Dr Jennifer Morrison as a director on 27 April 2017 (2 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 September 2015 | Director's details changed for Mr Douglas Morrison on 13 January 2015 (2 pages) |
| 29 September 2015 | Secretary's details changed for Mrs Jennifer Morrison on 13 January 2015 (1 page) |
| 29 September 2015 | Secretary's details changed for Mrs Jennifer Morrison on 13 January 2015 (1 page) |
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Mr Douglas Morrison on 13 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from 30 Louisville Avenue Aberdeen AB15 4TX to 31 Belvidere Street Aberdeen AB25 2QS on 15 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from 30 Louisville Avenue Aberdeen AB15 4TX to 31 Belvidere Street Aberdeen AB25 2QS on 15 January 2015 (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|