| Company Name | DG9 Limited |
|---|---|
| Director | Diane Margaret McClintock |
| Company Status | Active |
| Company Number | SC478625 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Diane Margaret McClintock |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2016(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chartered Accountants 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
| Director Name | Mr Peter McCulloch McClintock |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Market Street Stranraer Dumfries & Galloway DG9 7RF Scotland |
| Director Name | Mr Kenneth Hannah |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2015(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 May 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bridge Of Aldouran Leswalt Stranraer Wigtownshire DG9 0LW Scotland |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mcculloch Mcclintock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 30 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 17 May 2016 | Termination of appointment of Kenneth Hannah as a director on 3 May 2016 (1 page) |
| 17 May 2016 | Appointment of Mrs Diane Mcclintock as a director on 2 May 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Kenneth Hannah as a director on 3 May 2016 (1 page) |
| 17 May 2016 | Appointment of Mrs Diane Mcclintock as a director on 2 May 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 July 2015 | Termination of appointment of Peter Mcculloch Mcclintock as a director on 15 June 2015 (1 page) |
| 11 July 2015 | Termination of appointment of Peter Mcculloch Mcclintock as a director on 15 June 2015 (1 page) |
| 11 July 2015 | Appointment of Mr Kenneth Hannah as a director on 15 June 2015 (2 pages) |
| 11 July 2015 | Appointment of Mr Kenneth Hannah as a director on 15 June 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|