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Company Information for

DMS CLEANING INC LTD

CLYDE OFFICE WEST GEORGE STREET, SUITE 2/3, GLASGOW, G2 1BP,

Company Registration Number

SC416375

Private Limited Company

Active

Company Overview

About Dms Cleaning Inc Ltd

DMS CLEANING INC LTD was founded on 2012-02-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dms Cleaning Inc Ltd is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
DMS CLEANING INC LTD

CLYDE OFFICE WEST GEORGE STREET SUITE 2/3 GLASGOW G2 1BP Other companies in G81

Filing Information

Company Number		SC416375
Company ID Number		SC416375
Date formed		2012-02-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		28/02/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB390725287

Last Datalog update:	2024-12-05 09:13:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS CLEANING INC LTD

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Companies with same name DMS CLEANING INC LTD

The following companies were found which have the same name as DMS CLEANING INC LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DMS CLEANING INC.	206 MULBERRY LANE Nassau WEST HEMPSTEAD NY 11552	Active	Company formed on the 2015-06-08

Company Officers of DMS CLEANING INC LTD

Current Directors

Officer	Role	Date Appointed
CATHERINE DELANY	Director	2012-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE DELANY	DELANY MANAGEMENT SERVICES LTD.	Director	2010-10-14	CURRENT	1995-12-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-07-29		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-03-31		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-23	PSC04	Change of details for Mr Patrick Charles Delany as a person with significant control on 2021-09-30
2021-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/21 FROM 31 Roman Hill Road Clydebank G81 6NU
2021-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE DELANY
2021-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES DELANY
2021-09-10	PSC07	CESSATION OF CATHERINE DELANY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10	AP01	DIRECTOR APPOINTED MR PATRICK CHARLES DELANY
2021-02-27	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-05-21	DISS40	Compulsory strike-off action has been discontinued
2019-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-29	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	07/02/16 FULL LIST
2016-02-29	AR01	07/02/16 FULL LIST
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-02-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

812 - Cleaning activities

81210 - General cleaning of buildings

Licences & Regulatory approval

We could not find any licences issued to DMS CLEANING INC LTD 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 DMS CLEANING INC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DMS CLEANING INC LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.26	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 DMS CLEANING INC LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-07	£ 100
Cash Bank In Hand	2012-02-07	£ 100
Current Assets	2012-02-07	£ 100
Shareholder Funds	2012-02-07	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DMS CLEANING INC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DMS CLEANING INC LTD

Trademarks

We have not found any records of DMS CLEANING INC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DMS CLEANING INC LTD. 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 (81210 - General cleaning of buildings) as DMS CLEANING INC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DMS CLEANING INC LTD 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 DMS CLEANING INC LTD 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 DMS CLEANING INC LTD any grants or awards.

Ownership

We could not find any group structure information

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