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Company Information for

DKMI TRADING LIMITED

18/20 HARBOUR ROAD, INVERNESS, IV1 1UA,
Company Registration Number
SC334221
Private Limited Company
Active

Company Overview

About Dkmi Trading Ltd
DKMI TRADING LIMITED was founded on 2007-11-21 and has its registered office in Inverness. The organisation's status is listed as "Active". Dkmi Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DKMI TRADING LIMITED
 
Legal Registered Office
18/20 HARBOUR ROAD
INVERNESS
IV1 1UA
Other companies in IV2
 
Filing Information
Company Number SC334221
Company ID Number SC334221
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 09:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DKMI TRADING LIMITED
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Company Officers of DKMI TRADING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JOAN MCGILVRAY
 Company Secretary 2007-11-21
CATHERINE MCGILVRAY
 Director 2007-11-21
DUGALD MITCHELL MCGILVRAY
 Director 2007-11-21
IAIN MITCHELL MCGILVRAY
 Director 2007-11-21
MARGARET JOAN MCGILVRAY
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-11-21 2007-11-21
ATHOLL INCORPORATIONS LIMITED
 Director 2007-11-21 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE LIMITED Director 2010-08-11 CURRENT 1971-11-26 Active
DUGALD MITCHELL MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-17 Active
DUGALD MITCHELL MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE LIMITED Director 1987-12-31 CURRENT 1971-11-26 Active
IAIN MITCHELL MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-17 Active
IAIN MITCHELL MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE LIMITED Director 1996-05-01 CURRENT 1971-11-26 Active
MARGARET JOAN MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-17 Active
MARGARET JOAN MCGILVRAY WELDEX (INTERNATIONAL) OFFSHORE LIMITED Director 1996-05-01 CURRENT 1971-11-26 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUGALD MITCHELL MCGILVRAY
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 119300
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 119300
2016-01-11AR0121/11/15 ANNUAL RETURN FULL LIST
2016-01-11CH01Director's details changed for Margaret Joan Mcgilvray on 2015-08-01
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 119300
2015-02-13AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Carrban Inverarnie Inverness IV2 6XG
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 119300
2014-02-03AR0121/11/13 ANNUAL RETURN FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN MCGILVRAY / 30/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL MCGILVRAY / 30/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MITCHELL MCGILVRAY / 30/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MCGILVRAY / 30/11/2013
2014-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET JOAN MCGILVRAY on 2013-11-30
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-18AR0121/11/12 ANNUAL RETURN FULL LIST
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-01-05AR0121/11/11 ANNUAL RETURN FULL LIST
2011-02-10AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-28AR0121/11/10 NO CHANGES
2011-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-13SH0110/01/11 STATEMENT OF CAPITAL GBP 119300
2009-12-30AR0121/11/09 FULL LIST
2009-09-22AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-12123NC INC ALREADY ADJUSTED 17/11/08
2008-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-12RES04GBP NC 100/50000 17/11/2008
2008-12-1288(2)AD 17/11/08 GBP SI 49990@1=49990 GBP IC 10/50000
2008-11-28225CURREXT FROM 30/11/2008 TO 30/04/2009
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-02-07288bDIRECTOR RESIGNED
2008-02-0788(2)RAD 21/11/07--------- £ SI 9@1=9 £ IC 1/10
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DKMI TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DKMI TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DKMI TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DKMI TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DKMI TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DKMI TRADING LIMITED
Trademarks
We have not found any records of DKMI TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DKMI TRADING 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 (55100 - Hotels and similar accommodation) as DKMI TRADING LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DKMI TRADING 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 DKMI TRADING 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 DKMI TRADING 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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    Other companies at postcode IV1 1UA