DM INTEGRATED LIMITED

SC362445
CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL AIRDRIE ML6 8QH

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 11 Buy now
06 Dec 2024 capital Notice of cancellation of shares 6 Buy now
02 Dec 2024 mortgage Registration of a charge 14 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2024 capital Notice of cancellation of shares 4 Buy now
14 Nov 2024 capital Return of purchase of own shares 4 Buy now
08 Nov 2024 officers Termination of appointment of director (Michael Macbean) 1 Buy now
29 Jul 2024 officers Change of particulars for director (Mrs Linda Kane) 2 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Anthony Denis Kane) 2 Buy now
05 Jun 2024 capital Notice of cancellation of shares 4 Buy now
05 Jun 2024 capital Return of purchase of own shares 4 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 11 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2021 accounts Annual Accounts 10 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 officers Appointment of director (Mr Michael Macbean) 2 Buy now
19 May 2021 officers Appointment of director (Mr Steven Kelly) 2 Buy now
14 May 2021 incorporation Memorandum Articles 11 Buy now
04 May 2021 capital Notice of cancellation of shares 4 Buy now
04 May 2021 capital Return of purchase of own shares 3 Buy now
29 Apr 2021 resolution Resolution 2 Buy now
27 Apr 2021 officers Change of particulars for director (Mrs Emma Lousie Kane) 2 Buy now
12 Apr 2021 capital Notice of cancellation of shares 4 Buy now
12 Apr 2021 capital Return of purchase of own shares 3 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
09 Nov 2020 officers Appointment of director (Miss Caroline Roberts) 2 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 accounts Annual Accounts 8 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2019 capital Notice of cancellation of shares 4 Buy now
05 Jul 2019 capital Return of purchase of own shares 3 Buy now
18 Jun 2019 resolution Resolution 13 Buy now
04 Jun 2019 accounts Annual Accounts 10 Buy now
01 Mar 2019 mortgage Registration of a charge 17 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 accounts Annual Accounts 10 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 May 2018 resolution Resolution 12 Buy now
13 Oct 2017 officers Appointment of director (Miss Emma Lousie Kane) 2 Buy now
29 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Derek Mccartney Mullan) 1 Buy now
07 Aug 2017 officers Termination of appointment of secretary (Susan Bradshaw) 2 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2017 officers Appointment of director (Mrs Linda Kane) 3 Buy now
07 Aug 2017 officers Appointment of director (Mr Anthony Denis Kane) 3 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 8 Buy now
11 Jan 2017 officers Termination of appointment of director (Fraser Holmes) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 accounts Annual Accounts 6 Buy now
01 Feb 2013 officers Appointment of director (Mr Fraser Holmes) 2 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
14 Sep 2011 annual-return Annual Return 3 Buy now
14 Sep 2011 officers Change of particulars for secretary (Ms Susan Bradshaw) 1 Buy now
14 Sep 2011 officers Change of particulars for director (Mr Derek Mccartney Mullan) 2 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
16 Sep 2010 annual-return Annual Return 4 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Derek Mccartney Mullan) 2 Buy now
10 Jul 2009 incorporation Incorporation Company 14 Buy now