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Company Information for

DMS ENERGY SOLUTIONS LTD

GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC431364
Private Limited Company
Liquidation

Company Overview

About Dms Energy Solutions Ltd
DMS ENERGY SOLUTIONS LTD was founded on 2012-08-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dms Energy Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DMS ENERGY SOLUTIONS LTD
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G46
 
Filing Information
Company Number SC431364
Company ID Number SC431364
Date formed 2012-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS ENERGY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of DMS ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SCOTT JAMES MCCAW
Director 2013-01-03
STEVEN ALLAN MCCAW
Director 2012-08-29
STUART THOMAS GLASGOW MCCAW
Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JAMES MCCAW DMS INSTALLATIONS LTD Director 2013-02-12 CURRENT 2013-01-28 Active
STEVEN ALLAN MCCAW HEAT PUMPS SCOTLAND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
STEVEN ALLAN MCCAW UNDERFLOOR INSULATION GLASGOW LTD Director 2018-03-06 CURRENT 2018-03-06 Active
STEVEN ALLAN MCCAW DMS HOME IMPROVEMENTS LTD Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-11-01
STEVEN ALLAN MCCAW MCCAW LTD Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-11-29
STEVEN ALLAN MCCAW DMS INSTALLATIONS LTD Director 2013-01-28 CURRENT 2013-01-28 Active
STUART THOMAS GLASGOW MCCAW DMS HOME IMPROVEMENTS LTD Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-11-01
STUART THOMAS GLASGOW MCCAW DMS INSTALLATIONS LTD Director 2013-02-11 CURRENT 2013-01-28 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
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 4 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG
2016-04-21CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-04-214.2(Scot)NOTICE OF WINDING UP ORDER
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0129/08/15 FULL LIST
2015-10-12AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-05DISS40DISS40 (DISS40(SOAD))
2015-09-04GAZ1FIRST GAZETTE
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0129/08/14 FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 4 SPIERSBRIDGE WAY SPIERSBRIDGE BUSINESS PARK GLASGOW G46 8NL UNITED KINGDOM
2014-05-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-13AR0129/08/13 FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCCAW / 02/05/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN MCCAW / 02/05/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES MCCAW / 02/05/2013
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CALEDONIA HOUSE THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8JT G46 8JT UNITED KINGDOM
2013-02-04AP01DIRECTOR APPOINTED SCOTT MCCAW
2012-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DMS ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against DMS ENERGY SOLUTIONS 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 ENERGY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 149,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 DMS ENERGY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 32,073
Current Assets 2013-08-31 £ 149,192
Debtors 2013-08-31 £ 117,119
Shareholder Funds 2013-08-31 £ 3,423
Tangible Fixed Assets 2013-08-31 £ 3,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMS ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DMS ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of DMS ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS ENERGY SOLUTIONS 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 (96090 - Other service activities n.e.c.) as DMS ENERGY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DMS ENERGY SOLUTIONS 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.
Legal Notices/Action
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyDMS ENERGY SOLUTIONS LTDEvent Date2016-03-11
On 11 March 2016 a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that DMS Energy Solutions Ltd 4 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG (registered office) (company registration number SC431364) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. A Davidson-Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076592/JEL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMS ENERGY SOLUTIONS 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 ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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