Active
Company Information for DMA CANYON LTD
14 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, LANARKSHIRE, ML2 0EG,
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Company Registration Number
SC197200
Private Limited Company
Active |
Company Name | ||
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DMA CANYON LTD | ||
Legal Registered Office | ||
14 CANYON ROAD NETHERTON INDUSTRIAL ESTATE WISHAW LANARKSHIRE ML2 0EG Other companies in ML2 | ||
Previous Names | ||
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Company Number | SC197200 | |
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Company ID Number | SC197200 | |
Date formed | 1999-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 10:19:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN KINGHORN |
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MICHAEL JOHN KINGHORN |
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GRAEME JOHN MCCULLIE |
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DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANYON WATER SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
CANYON WATER SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
CANYON WATER SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Alter floating charge SC1972000005 | ||
Alter floating charge SC1972000004 | ||
Alter floating charge SC1972000002 | ||
Alter floating charge SC1972000003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1972000004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1972000005 | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1972000002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1972000003 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael John Kinghorn as a person with significant control on 2019-11-19 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 02/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN MCCULLIE | |
CH01 | Director's details changed for Mr Michael John Kinghorn on 2019-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN KINGHORN on 2019-06-19 | |
PSC04 | Change of details for Mr David Watson as a person with significant control on 2019-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN KINGHORN on 2018-10-02 | |
PSC04 | Change of details for Mr Michael John Kinghorn as a person with significant control on 2018-10-02 | |
CH01 | Director's details changed for Mr Michael John Kinghorn on 2018-10-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN MCCULLIE | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 700 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 700 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 700 | |
RES15 | CHANGE OF NAME 17/01/2017 | |
RES15 | CHANGE OF NAME 17/01/2017 | |
CERTNM | COMPANY NAME CHANGED DMA WATER TREATMENT LIMITED CERTIFICATE ISSUED ON 17/01/17 | |
CERTNM | COMPANY NAME CHANGED DMA WATER TREATMENT LIMITED CERTIFICATE ISSUED ON 17/01/17 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 FULL LIST | |
AR01 | 14/06/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINGHORN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM UNIT 7A MOTHERWELL BUSINESS CENTRE DALZIEL STREET MOTHERWELL LANARKSHIRE ML1 1PJ | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: UNIT 7A, IMEX, MOTHERWELL BUSINESS CENTRE VICTORIA BUILDINGS, COURSINGTON ROAD, MOTHERWELL ML1 1PW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW LANARKSHIRE G1 3AA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 64,492 |
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Creditors Due Within One Year | 2012-04-01 | £ 183,478 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMA CANYON LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 113,908 |
Current Assets | 2012-04-01 | £ 380,092 |
Debtors | 2012-04-01 | £ 248,891 |
Fixed Assets | 2012-04-01 | £ 103,509 |
Shareholder Funds | 2012-04-01 | £ 235,631 |
Stocks Inventory | 2012-04-01 | £ 17,293 |
Tangible Fixed Assets | 2012-04-01 | £ 103,509 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DMA CANYON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |