Liquidation
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Company Information for DMS ENERGY SOLUTIONS LTD
GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC431364 Private Limited Company
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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 18:22:54 |
| 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 BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Companies with same name DMS ENERGY SOLUTIONS LTD
The following companies were found which have the same name as DMS ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DMS ENERGY SOLUTIONS GROUP, INC. | 25-15 STEINWAY STREET, 3RD FLOOR ASTORIA NEW YORK 11103 | Active | Company formed on the 2010-03-02 |
Company Officers of DMS ENERGY SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT JAMES MCCAW |
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STEVEN ALLAN MCCAW |
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STUART THOMAS GLASGOW MCCAW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DMS INSTALLATIONS LTD | Director | 2013-02-12 | CURRENT | 2013-01-28 | Liquidation | |
| HEAT PUMPS SCOTLAND LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| UNDERFLOOR INSULATION GLASGOW LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| DMS HOME IMPROVEMENTS LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-11-01 | |
| MCCAW LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-11-29 | |
| DMS INSTALLATIONS LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Liquidation | |
| DMS HOME IMPROVEMENTS LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-11-01 | |
| DMS INSTALLATIONS LTD | Director | 2013-02-11 | CURRENT | 2013-01-28 | 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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 4 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 4 SPIERSBRIDGE WAY SPIERSBRIDGE BUSINESS PARK GLASGOW G46 8NL UNITED KINGDOM | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCCAW / 02/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLAN MCCAW / 02/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES MCCAW / 02/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CALEDONIA HOUSE THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8JT G46 8JT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED SCOTT MCCAW | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
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
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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
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 Customs | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | DMS ENERGY SOLUTIONS LTD | Event Date | 2016-03-11 |
| 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
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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