DM SECRETARIES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DM SECRETARIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DM SECRETARIES LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: SC237889. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
DM SECRETARIES LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: SC237889. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
DM SECRETARIES LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
DALLAS MCMILLAN REGENT COURT
GLASGOW
G2 2QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DALLAS MCMILLAN | Corporate Secretary | 2003-08-13 | CURRENT | ||
| FORBES GILLIES LESLIE | Feb 1954 | British | Director | 2004-08-13 | CURRENT |
| MR COLIN NEIL MACLEOD | Jul 1959 | British | Nominee Director | 2002-10-09 UNTIL 2008-04-07 | RESIGNED |
| KENNETH DUNCAN STEEN | Jan 1954 | British | Secretary | 2002-10-09 UNTIL 2003-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Neil Macleod | 2016-04-06 | 7/1959 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DM Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 31-10-2023 | £2 equity |
| DM Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-10-2021 | £2 equity |
| DM Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-10-2020 | £2 equity |
| DM Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £2 equity |
| DM Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £2 equity |
| DM Secretaries Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-31 | 31-10-2017 | £2 equity |
| DM Secretaries Limited - Abbreviated accounts 16.3 | 2016-12-06 | 31-10-2016 | £2 equity |
| DM Secretaries Limited - Limited company - abbreviated - 11.9 | 2016-02-10 | 31-10-2015 | £2 equity |
| DM Secretaries Limited - Limited company - abbreviated - 11.6 | 2015-03-24 | 31-10-2014 | £2 equity |