| Company Name | DMS Civils Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC474667 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 3 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Alastair Keith Scott |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2014(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 March 2022) |
| Role | Kerber |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Tweed Street Methil Leven Fife KY8 3PS Scotland |
| Director Name | Mr Kevin McLeish |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Kerber |
| Country of Residence | Scotland |
| Correspondence Address | 42 Kingsdale Gardens Kennoway Fife KY8 5LH Scotland |
| Director Name | Mr Kevin William Ryan McLeish |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2018) |
| Role | Kerber |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pentland View Kennoway Leven KY8 5TY Scotland |
Location
| Registered Address | Hastings & Co 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Alastair Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Mcleish 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,015 |
| Cash | £7,795 |
| Current Liabilities | £69,649 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 3 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2021 | Final account prior to dissolution in a winding-up by the court (4 pages) |
| 13 March 2019 | Registered office address changed from 162 Tweed Street Methil Leven KY8 3PS Scotland to Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 13 March 2019 (2 pages) |
| 5 February 2019 | Notice of winding up order (1 page) |
| 5 February 2019 | Court order notice of winding up (1 page) |
| 21 January 2019 | Termination of appointment of Kevin William Ryan Mcleish as a director on 31 December 2018 (1 page) |
| 21 January 2019 | Registered office address changed from 10 Pentland View Kennoway Leven KY8 5TY Scotland to 162 Tweed Street Methil Leven KY8 3PS on 21 January 2019 (1 page) |
| 21 January 2019 | Cessation of Kevin Mcleish as a person with significant control on 31 December 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 26 May 2017 | Registered office address changed from 42 Kingsdale Gardens Kennoway Fife KY8 5LH to 10 Pentland View Kennoway Leven KY8 5TY on 26 May 2017 (1 page) |
| 26 May 2017 | Director's details changed for Mr Kevin Mcleish on 26 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from 42 Kingsdale Gardens Kennoway Fife KY8 5LH to 10 Pentland View Kennoway Leven KY8 5TY on 26 May 2017 (1 page) |
| 26 May 2017 | Director's details changed for Mr Kevin Mcleish on 26 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 1 October 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
| 17 September 2014 | Appointment of Mr Alastair Keith Scott as a director on 17 September 2014 (2 pages) |
| 17 September 2014 | Appointment of Mr Alastair Keith Scott as a director on 17 September 2014 (2 pages) |
| 24 April 2014 | Appointment of Mr Kevin Mcleish as a director (2 pages) |
| 24 April 2014 | Termination of appointment of Kevin Mcleish as a director (1 page) |
| 24 April 2014 | Termination of appointment of Kevin Mcleish as a director (1 page) |
| 24 April 2014 | Appointment of Mr Kevin Mcleish as a director (2 pages) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|