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Company Information for

D M LEGAL SERVICES LIMITED

C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR, Meridian Union Row, Aberdeen, AB10 1SA,
Company Registration Number
SC417596
Private Limited Company
Liquidation

Company Overview

About D M Legal Services Ltd
D M LEGAL SERVICES LIMITED was founded on 2012-02-22 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". D M Legal Services 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
D M LEGAL SERVICES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR
Meridian Union Row
Aberdeen
AB10 1SA
Other companies in PH33
 
Filing Information
Company Number SC417596
Company ID Number SC417596
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 2023-02-22
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125439518  GB325903507  
Last Datalog update: 2024-08-08 12:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D M LEGAL SERVICES LIMITED
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Company Officers of D M LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER DEWAR
 Company Secretary 2012-02-22
DAVID PETER DEWAR
 Director 2012-02-22
CRAIG GORDON MURRAY
 Director 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER DEWAR DEWAR MURRAY & WEBB LIMITED Director 2012-02-27 CURRENT 2012-02-27 Liquidation
CRAIG GORDON MURRAY DEWAR MURRAY & WEBB LIMITED Director 2012-02-27 CURRENT 2012-02-27 Liquidation

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
2024-08-08Final Gazette dissolved via compulsory strike-off
2024-05-08Error
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 0DU
2023-05-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22Amended account full exemption
2023-03-22Amended account full exemption
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Previous accounting period extended from 31/03/22 TO 30/06/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-02-25AR0122/02/13 ANNUAL RETURN FULL LIST
2012-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to D M LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-05
Appointmen2023-05-05
Resolution2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against D M LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D M LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 145,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 D M LEGAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 18,683
Current Assets 2013-03-31 £ 157,442
Debtors 2013-03-31 £ 138,759
Shareholder Funds 2013-03-31 £ 13,951
Tangible Fixed Assets 2013-03-31 £ 1,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D M LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D M LEGAL SERVICES LIMITED
Trademarks
We have not found any records of D M LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D M LEGAL SERVICES 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 (82190 - Photocopying, document preparation and other specialised office support activities) as D M LEGAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D M LEGAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyD M LEGAL SERVICES LIMITEDEvent Date2023-05-05
 
Initiating party Event TypeAppointmen
Defending partyD M LEGAL SERVICES LIMITEDEvent Date2023-05-05
Company Number: SC417596 Name of Company: D M LEGAL SERVICES LIMITED Nature of Business: Photocopying, document preparation and other specialised office support activities Type of Liquidation: Members…
 
Initiating party Event TypeResolution
Defending partyD M LEGAL SERVICES LIMITEDEvent Date2023-05-05
D M LEGAL SERVICES LIMITED Company Number: SC417596 Registered office: 87 High Street, Fort William, PH33 6DG Principal trading address: 87 High Street, Fort William, PH33 6DG At a General Meeting of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D M LEGAL SERVICES 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 D M LEGAL SERVICES 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 AB10 1SA