About

Registered Number: SC307722
Date of Incorporation: 30/08/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 204 West George Street, C/O Dawn Developments, Glasgow, G2 2PQ,

 

Established in 2006, Dms (Shelf) No. 248 Ltd has its registered office in Glasgow, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Martha 01 February 2011 - 1
SHEIKH, Waseem 30 January 2011 - 1
ALI, Rafiq 30 October 2008 12 March 2010 1
LESLIE, Forbes Gillies 30 August 2006 01 September 2006 1
MACLEOD, Colin Neil 30 August 2006 01 September 2006 1
SHEIKH, Kashif 01 September 2006 31 October 2008 1
SHORT, Alexander 01 September 2006 27 August 2015 1
WARD, Liam Joseph 27 August 2015 14 June 2017 1
Secretary Name Appointed Resigned Total Appointments
DM SECRETARIES LIMITED 30 August 2006 01 September 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 08 October 2018
AD01 - Change of registered office address 08 October 2018
AA - Annual Accounts 31 May 2018
MR04 - N/A 02 May 2018
MR04 - N/A 02 May 2018
MR04 - N/A 02 May 2018
CS01 - N/A 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
AP01 - Appointment of director 03 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 25 July 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 04 March 2011
AR01 - Annual Return 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
TM01 - Termination of appointment of director 21 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 01 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
410(Scot) - N/A 24 April 2007
466(Scot) - N/A 17 April 2007
410(Scot) - N/A 17 April 2007
410(Scot) - N/A 17 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
410(Scot) - N/A 05 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 11 April 2007 Outstanding

N/A

Standard security 11 April 2007 Fully Satisfied

N/A

Standard security 11 April 2007 Fully Satisfied

N/A

Floating charge 29 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.