DMB Joinery Ltd

SC653743

Company Name	DMB Joinery Ltd
Directors	Mark Brown and David Stuart Middleton
Company Status	Active - Proposal to Strike off
Company Number	SC653743
Category	Private Limited Company
Incorporation Date	6 February 2020(4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Mark Brown
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(same day as company formation)
Role	Joinery Contractor
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr David Stuart Middleton
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(1 day after company formation)
Appointment Duration	4 years, 2 months
Role	Joinery Contractor
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 February 2020(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	06 February 2020(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	06 February 2020(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 400 other UK companies use this postal address

Accounts

Next Accounts Due	6 February 2022 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	29 February

Returns

Latest Return	9 February 2021 (3 years, 2 months ago)
Next Return Due	23 February 2022 (overdue)

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
27 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page)
22 October 2020	Change of details for Mr Mark Brown as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Mark Brown on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr David Stuart Middleton on 22 October 2020 (2 pages)
2 October 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page)
9 February 2020	Appointment of Mr Mark Brown as a director on 6 February 2020 (2 pages)
9 February 2020	Confirmation statement made on 9 February 2020 with updates (6 pages)
9 February 2020	Notification of Mark Brown as a person with significant control on 7 February 2020 (2 pages)
9 February 2020	Cessation of Codir Limited as a person with significant control on 6 February 2020 (1 page)
9 February 2020	Appointment of Mr David Stuart Middleton as a director on 7 February 2020 (2 pages)
6 February 2020	Termination of appointment of Cosec Limited as a director on 6 February 2020 (1 page)
6 February 2020	Incorporation Statement of capital on 2020-02-06 GBP 1 (31 pages)
6 February 2020	Termination of appointment of James Stuart Mcmeekin as a director on 6 February 2020 (1 page)
6 February 2020	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 February 2020 (1 page)
6 February 2020	Termination of appointment of Cosec Limited as a secretary on 6 February 2020 (1 page)

Contact Data Scotland