| Company Name | Dm134 Legacy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC641043 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 September 2019(4 years, 7 months ago) |
| Previous Name | DM 134 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Mr James McBride |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Riverpark Business Centre Suite 207 32 Napier St Linwood Renfrewshire PA3 3AJ Scotland |
| Director Name | Mr Simon Thomas Donnelly |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Park Crescent Eaglesham Glasgow G76 0JD Scotland |
| Director Name | Mr Brian Declan Lynch |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Riverpark Business Centre Suite 207 32 Napier St Linwood Renfrewshire PA3 3AJ Scotland |
| Director Name | Mr Jackie McNamara |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 York Road Malton YO17 6AX |
| Director Name | Mr Marc Alexander Van Ardenne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 November 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Riverpark Business Centre Suite 207 32 Napier St Linwood Renfrewshire PA3 3AJ Scotland |
Location
| Registered Address | Suite 206 32 Napier St Riverpark Business Centre Linwood Renfrewshire PA3 3AJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 29 November 2022 | Registered office address changed from Riverpark Business Centre Suite 207 32 Napier St Linwood Renfrewshire PA3 3AJ United Kingdom to Suite 206 32 Napier St Riverpark Business Centre Linwood Renfrewshire PA3 3AJ on 29 November 2022 (1 page) |
| 5 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 25 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 29 March 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 16 November 2020 | Resolutions
|
| 11 November 2020 | Change of details for Mr James Mcbride as a person with significant control on 11 November 2020 (2 pages) |
| 11 November 2020 | Notification of Dltm Limited as a person with significant control on 11 November 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 6 November 2019 | Appointment of Mr Marc Alexander Van Ardenne as a director on 6 November 2019 (2 pages) |
| 14 October 2019 | Appointment of Mr Jackie Mcnamara as a director on 14 October 2019 (2 pages) |
| 14 October 2019 | Appointment of Mr Brian Declan Lynch as a director on 14 October 2019 (2 pages) |
| 14 October 2019 | Appointment of Mr Simon Thomas Donnelly as a director on 14 October 2019 (2 pages) |
| 9 September 2019 | Incorporation
|