| Company Name | DM Aviation Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC494506 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Malins |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 31 Haybarn Drive Horsham RH12 5JF |
| Director Name | Mrs Sally Elizabeth Malins |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 Haybarn Drive Horsham RH12 5JF |
| Secretary Name | Mrs Sally Elizabeth Malins |
|---|---|
| Status | Closed |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Haybarn Drive Horsham RH12 5JF |
Location
| Registered Address | 41 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 51 at £0.5 | David Malins 51.00% Ordinary |
|---|---|
| 49 at £0.5 | Sally Malins 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2018 | Application to strike the company off the register (3 pages) |
| 1 August 2018 | Director's details changed for Mr David Malins on 1 August 2018 (2 pages) |
| 1 August 2018 | Secretary's details changed for Mrs Sally Elizabeth Malins on 1 August 2018 (1 page) |
| 1 August 2018 | Director's details changed for Mrs Sally Elizabeth Malins on 1 August 2018 (2 pages) |
| 1 August 2018 | Change of details for Mr David Malins as a person with significant control on 1 August 2018 (2 pages) |
| 1 August 2018 | Change of details for Mrs Sally Elizabeth Malins as a person with significant control on 1 August 2018 (2 pages) |
| 7 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 18 December 2017 | Amended total exemption full accounts made up to 31 January 2017 (13 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 3 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 3 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
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