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Company Information for

DMS INSTALLATIONS LTD

15 Montrose Avenue, Hillington Park, Glasgow, G52 4LA,
Company Registration Number
SC441231
Private Limited Company
Liquidation

Company Overview

About Dms Installations Ltd
DMS INSTALLATIONS LTD was founded on 2013-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dms Installations 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
Company Name
DMS INSTALLATIONS LTD
 
Legal Registered Office
15 Montrose Avenue
Hillington Park
Glasgow
G52 4LA
Other companies in G46
 
Filing Information
Company Number SC441231
Company ID Number SC441231
Date formed 2013-01-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-01-31
Account next due 31/10/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160026161  
Last Datalog update: 2023-10-19 11:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS INSTALLATIONS LTD
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Companies with same name DMS INSTALLATIONS LTD
The following companies were found which have the same name as DMS INSTALLATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMS INSTALLATIONS LLC 7539 42ND COURT E SARASOTA FL 34243 Inactive Company formed on the 2005-08-18

Company Officers of DMS INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
KARL BANOS
 Director 2016-08-25
SCOTT JAMES MCCAW
 Director 2013-02-12
STEVEN ALLAN MCCAW
 Director 2013-01-28
STUART THOMAS GLASGOW MCCAW
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BYRNE
 Director 2013-02-07 2014-01-28
JAMES ROBERT MACKLIN
 Director 2013-02-11 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JAMES MCCAW DMS ENERGY SOLUTIONS LTD Director 2013-01-03 CURRENT 2012-08-29 Liquidation
STEVEN ALLAN MCCAW HEAT PUMPS SCOTLAND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
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 ENERGY SOLUTIONS LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation
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 ENERGY SOLUTIONS LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales ExecutiveGlasgowDMS Installations are currently recruiting for a full time Sales Executive to join our heating and insulation sales teams *The job Role* ; You will be2017-01-09
Sales ExecutiveGlasgowDMS Installations are currently recruiting for a full time Sales Executive to join our heating sales teams *The job Role* ; You will be office based however2017-01-09
SMART Meter InstallerGlasgowDual Fuel meter installer's required for SMART meter installation, working on the Utilita contract. *The Role* You will be installing gas and electric SMART2016-12-12
ElectrcianGlasgowThe role will involve, but not limited to, wiring in boilers and Heat Pumps and controllers. We are currently seeking an Electrician to join our busy team,...2016-11-22
Renewable Energy heating engineerHillington*The Role* You will be installing air source heat pump central heating systems in customers homes. You will complete all works to industry standard, whilst2016-11-15
Sales AdvisorHillingtonDMS Installations are currently recruiting for a full time Sales Advisor to join our insulation sales teams. Mixture of outbound and inbound sales....2016-10-17
Boiler Sales ExecutiveHillingtonDMS Installations are currently recruiting for a full time Sales Executive to join our heating sales teams *The job Role* ; You will be office based however2016-10-14
SMART Meter InstallerHillingtonDMS Installations require smart meter installer for immediate starts *What are we looking for ?* Met 1 or /and Met 2Certification Min 1 years experience in2016-09-21

Jobs results powered by Indeed
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
2023-10-19Final Gazette dissolved via compulsory strike-off
2023-07-19Error
2019-04-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-15
2019-01-26CH01Director's details changed for Mr Steven Allan Mccaw on 2019-01-11
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS GLASGOW MCCAW
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GLASGOW MCCAW / 26/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GLASGOW MCCAW / 26/04/2018
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AP01DIRECTOR APPOINTED MR KARL BANOS
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 4 Spiersbridge Way Thornliebank Glasgow G46 8NG
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14DISS40Compulsory strike-off action has been discontinued
2015-03-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Scott James Mccaw on 2014-01-28
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKLIN
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BYRNE
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 4 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG SCOTLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM CALEDONIA HOUSE THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8JT
2013-05-17SH0122/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-19AP01DIRECTOR APPOINTED SCOTT JAMES MCCAW
2013-02-19AP01DIRECTOR APPOINTED JAMES MACKLIN
2013-02-19AP01DIRECTOR APPOINTED STUART MCCAW
2013-02-14AP01DIRECTOR APPOINTED MR JOSEPH BYRNE
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DMS INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-26
Resolutions for Winding-up2019-03-26
Meetings o2019-03-12
Fines / Sanctions
No fines or sanctions have been issued against DMS INSTALLATIONS 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 INSTALLATIONS 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 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of DMS INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DMS INSTALLATIONS LTD
Trademarks
We have not found any records of DMS INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS INSTALLATIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as DMS INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DMS INSTALLATIONS 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 Event TypeAppointment of Liquidators
Defending partyDMS INSTALLATIONS LTDEvent Date2019-03-15
Liquidator's name and address: John Paul Bell and Toyah Marie Poole , both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG . : For further details contact: Jack Priestley, Email: jackpriestley@clarkebell.com, Tel: 0161 907 4044. Ag EG121739
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDMS INSTALLATIONS LTDEvent Date2019-03-15
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 15 March 2019 the subjoined Resolution was duly passed: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell and Toyah Marie Poole , both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG , (IP Nos. 8608 and 9740) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Jack Priestley, Email: jackpriestley@clarkebell.com, Tel: 0161 907 4044. Steven McCaw , Director : Ag EG121739
 
Initiating party Event TypeMeetings o
Defending partyDMS INSTALLATIONS LTDEvent Date2019-03-12
DMS INSTALLATIONS LTD Company Number: SC441231 Registered office: 15 Montrose Avenue, Hillington Park, Glasgow, Scotland, G52 4LA Principal trading address: 15 Montrose Avenue, Hillington Park, Glasgo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMS INSTALLATIONS 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 INSTALLATIONS 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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    Other companies at postcode G52 4LA