Dissolved
Dissolved 2014-10-07
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Company Information for DML REALISATIONS LIMITED
EDINBURGH, UK, EH10 4EX,
|
Company Registration Number
 SC219618 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Dml Realisations Ltd
DML REALISATIONS LIMITED was founded on 2001-05-29 and had its registered office in Edinburgh. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DML REALISATIONS LIMITED | ||||
| Legal Registered Office | ||||
| EDINBURGH UK EH10 4EX Other companies in EH10 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC219618 | |
|---|---|---|
| Date formed | 2001-05-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 09:39:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DML REALISATIONS LIMITED
|
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Company Officers of DML REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH MARTIN LOVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
CRAIG ALEXANDER HUNTER |
Director | ||
DOROTHY ANN LOWE |
Director | ||
JOHN PAUL FREEL |
Director | ||
RUSSEL AND AITKEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & H PROPERTIES (SCOTLAND) LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN LOVE / 02/09/2013 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED DEBT MANAGERS LIMITED CERTIFICATE ISSUED ON 16/01/13 | |
| RES15 | CHANGE OF NAME 15/01/2013 | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 29/05/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 29/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN LOVE / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HUNTER / 28/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LOVE / 09/02/2009 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 06/06/03 | |
| ELRES | S366A DISP HOLDING AGM 06/06/03 | |
| 363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 27 RUTLAND SQUARE EDINBURGH EH1 2BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DM 2001 LIMITED CERTIFICATE ISSUED ON 02/07/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DML REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DML REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 9,579 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 DML REALISATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 544,701 |
| Debtors | 2011-09-01 | £ 544,701 |
| Shareholder Funds | 2011-09-01 | £ 535,122 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DML REALISATIONS LIMITED registering or being granted any patents Domain Names
DML REALISATIONS LIMITED owns 3 domain names.
dmpay.co.uk dm-ltd.co.uk debt-managers.co.uk
Income
Government Income
We have not found government income sources for DML REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DML REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DML REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DML REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DML REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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