• UK
  • DM DIRECTOR LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Company Information

Company registration number
SC203750
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Charlotte Square
Edinburgh
EH2 4DF
16 Charlotte Square, Edinburgh, EH2 4DF UK

Management

Managing Directors
ARMSTRONG, Douglas Alexander
BALLOCH, Harriet
CHRISTIE, Catherine
FRASER, Allan
GILCHRIST, Ewan Caldwell
NICOLSON, Andrew Alexander
PENTLAND, John Barry
PROUDFOOT, Alasdair John
QUINN, Paul James
ROBERTS, Craig
MITCHELL, Nicola
ROBERTSON, Michael
MCCABE, Michelle
MOSEDALE, Ronald
Company secretaries
DM COMPANY SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-02-09
Age Of Company
2000-02-09 24 years
SIC/NACE
96090

Ownership

Beneficial Owners
22 Nominees Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DMWS 396 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-09
Annual Return
Due Date: 2025-02-23
Last Date: 2024-02-09

DM DIRECTOR LIMITED Company Description

DM DIRECTOR LIMITED is a ltd registered in United Kingdom with the Company reg no SC203750. Its current trading status is "live". It was registered 2000-02-09. It was previously called DMWS 396 LIMITED. It has declared SIC or NACE codes as "96090". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at 16 Charlotte Square .
More information

Get DM DIRECTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dm Director Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

2000-02-09 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2023-04-20) - AA

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • confirmation-statement-with-no-updates (2023-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • accounts-with-accounts-type-dormant (2021-11-16) - AA

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • accounts-with-accounts-type-dormant (2019-07-29) - AA

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  • change-person-director-company-with-change-date (2018-04-16) - CH01

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-27) - AA

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  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • accounts-with-accounts-type-dormant (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-25) - AA

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • change-person-director-company-with-change-date (2016-11-03) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • change-person-director-company-with-change-date (2015-10-22) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • accounts-with-accounts-type-dormant (2015-10-28) - AA

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-25) - AA

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-10) - AA

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • change-person-director-company-with-change-date (2012-02-23) - CH01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • accounts-with-accounts-type-dormant (2011-11-16) - AA

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-24) - AA

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-02-17) - CH04

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  • accounts-with-accounts-type-dormant (2009-12-06) - AA

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  • termination-director-company-with-name (2009-11-21) - TM01

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-01-21) - 288c

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-19) - AA

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  • legacy (2008-02-13) - 288c

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  • legacy (2008-05-30) - 288c

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  • legacy (2007-05-03) - 288b

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  • accounts-with-accounts-type-dormant (2007-04-24) - AA

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  • legacy (2007-02-14) - 363s

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  • legacy (2006-09-22) - 288c

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  • legacy (2006-08-10) - 288c

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  • accounts-with-accounts-type-dormant (2006-05-18) - AA

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-02-13) - 363s

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-11) - AA

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  • legacy (2005-05-19) - 288c

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-04-26) - 288c

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  • legacy (2004-06-08) - 288b

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  • legacy (2004-04-27) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-22) - AA

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  • legacy (2004-02-11) - 363s

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-26) - AA

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  • legacy (2003-05-05) - 288a

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  • legacy (2003-10-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA

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  • legacy (2002-02-15) - 363s

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  • legacy (2001-02-21) - 363s

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  • legacy (2001-05-02) - 288a

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  • legacy (2001-07-02) - 288c

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  • legacy (2001-06-27) - 288c

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  • legacy (2001-10-09) - 288c

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  • legacy (2001-12-27) - 288b

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • incorporation-company (2000-02-09) - NEWINC

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  • resolution (2000-02-25) - RESOLUTIONS

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  • memorandum-articles (2000-02-25) - MEM/ARTS

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  • legacy (2000-02-25) - 225

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  • certificate-change-of-name-company (2000-03-01) - CERTNM

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  • legacy (2000-03-08) - 288a

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  • resolution (2000-03-09) - RESOLUTIONS

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  • legacy (2000-03-10) - 288a

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  • legacy (2000-05-23) - 288c

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