Dm Director Limited

General information

Name:

Dm Director Ltd

Office Address:

16 Charlotte Square Edinburgh EH2 4DF New Town

Number: SC203750

Incorporation date: 2000-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Dm Director Limited. It was originally established twenty four years ago and was registered under SC203750 as its reg. no. The registered office of the company is situated in New Town. You may find them at 16 Charlotte Square, Edinburgh. The registered name of the company got changed in 2000 to Dm Director Limited. This company previous business name was Dmws 396. This enterprise's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The firm's latest annual accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-02-09.

That firm owes its well established position on the market and unending progress to twelve directors, who are Michael R., Nicola M., Craig R. and 9 other directors have been described below, who have been in the firm since 2022-06-01. At least one secretary in this firm is a limited company: Dm Company Services Limited.

  • Previous company's names
  • Dm Director Limited 2000-03-02
  • Dmws 396 Limited 2000-02-09

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 01 June 2022

Latest update: 9 April 2024

Nicola M.

Role: Director

Appointed: 12 October 2021

Latest update: 9 April 2024

Craig R.

Role: Director

Appointed: 27 April 2020

Latest update: 9 April 2024

Harriet B.

Role: Director

Appointed: 29 April 2019

Latest update: 9 April 2024

Catherine C.

Role: Director

Appointed: 30 April 2018

Latest update: 9 April 2024

Andrew N.

Role: Director

Appointed: 29 April 2013

Latest update: 9 April 2024

Alasdair P.

Role: Director

Appointed: 04 May 2012

Latest update: 9 April 2024

Paul Q.

Role: Director

Appointed: 26 April 2011

Latest update: 9 April 2024

John P.

Role: Director

Appointed: 26 April 2011

Latest update: 9 April 2024

Douglas A.

Role: Director

Appointed: 01 May 2006

Latest update: 9 April 2024

Allan F.

Role: Director

Appointed: 28 April 2003

Latest update: 9 April 2024

Ewan G.

Role: Director

Appointed: 28 April 2003

Latest update: 9 April 2024

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 09 February 2000

Address: Charlotte Square, Edinburgh, EH2 4DF, Scotland

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: 22 Nominees Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the reg no Sc102012.

22 Nominees Ltd
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingom
Place registered Companies House
Registration number Sc102012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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