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.
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 |
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 |
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 |