IME Djk Group Ltd

Company Name	IME Djk Group Ltd
Company Status	Active
Company Number	SC497126
Category	Private Limited Company
Incorporation Date	6 February 2015(9 years, 2 months ago)
Previous Name	DJK Lettings Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Kristina Deane Kerr
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	06 February 2015(same day as company formation)
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Miss Kristina Deane Simpson
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	06 February 2015(same day as company formation)
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Secretary Name	Miss Kristina Deanne Kerr
Status	Current
Appointed	25 January 2017(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Secretary Name	Miss Kristina Deanne Simpson
Status	Current
Appointed	25 January 2017(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Mr John McDonald
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(4 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Miss Sarah McDonald
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(4 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Mr David James Kerr
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(4 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Mr David James Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Mr David James Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Director Name	Mr Ian James McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Home Street Edinburgh EH3 9LY Scotland

Contact

Website	www.djklettings.co.uk
Email address	[email protected]
Telephone	0131 6295050
Telephone region	Edinburgh

Location

Registered Address	12 Home Street Edinburgh EH3 9LY Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

80 at £1	David James Kerr 80.00% Ordinary
20 at £1	Kristina Deane Kerr 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

3 October 2022	Delivered on: 4 October 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 12 home street, edinburgh, EH3 9LY and being the subjects registered in the land register of scotland under title number MID8396. Outstanding

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 July 2023	Notification of David James Kerr as a person with significant control on 4 July 2023 (2 pages)
10 July 2023	Notification of John Mcdonald as a person with significant control on 4 July 2023 (2 pages)
4 July 2023	Cessation of David James Kerr as a person with significant control on 4 July 2023 (1 page)
4 July 2023	Termination of appointment of David James Kerr as a director on 4 July 2023 (1 page)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
14 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 October 2022	Registration of charge SC4971260001, created on 3 October 2022 (22 pages)
22 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 December 2021	Termination of appointment of Ian James Mcdonald as a director on 28 May 2021 (1 page)
9 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Cessation of Ian James Mcdonald as a person with significant control on 1 May 2020 (1 page)
9 March 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
9 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 October 2019	Notification of David James Kerr as a person with significant control on 1 April 2019 (2 pages)
9 October 2019	Notification of Ian James Mcdonald as a person with significant control on 1 April 2019 (2 pages)
3 May 2019	Director's details changed for Miss Kristina Deane Kerr on 1 May 2019 (2 pages)
3 May 2019	Director's details changed for Mr David James Kerr on 1 May 2019 (2 pages)
3 May 2019	Cessation of David James Kerr as a person with significant control on 3 May 2019 (1 page)
2 May 2019	Appointment of Mr John Mcdonald as a director on 1 April 2019 (2 pages)
2 May 2019	Appointment of Mr Ian James Mcdonald as a director on 1 April 2019 (2 pages)
2 May 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 200 (3 pages)
2 May 2019	Appointment of Miss Sarah Mcdonald as a director on 1 April 2019 (2 pages)
2 May 2019	Appointment of Mr David Kerr as a director on 1 April 2019 (2 pages)
8 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
25 March 2019	Registered office address changed from 21 Fowler Terrace Edinburgh EH11 1DB Scotland to 12 Home Street Edinburgh EH3 9LY on 25 March 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 January 2017	Appointment of Miss Kristina Deanne Kerr as a secretary on 25 January 2017 (2 pages)
25 January 2017	Appointment of Miss Kristina Deanne Kerr as a secretary on 25 January 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
8 February 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
6 February 2015	Incorporation Statement of capital on 2015-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 February 2015	Incorporation Statement of capital on 2015-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

IME Djk Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland