Dm Secretaries Limited

General information

Name:

Dm Secretaries Ltd

Office Address:

Dallas Mcmillan Regent Court 70 West Regent Street G2 2QZ Glasgow

Number: SC237889

Incorporation date: 2002-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Dallas Mcmillan Regent Court, Glasgow G2 2QZ Dm Secretaries Limited is classified as a Private Limited Company registered under the SC237889 registration number. The company was created on 2002-10-09. This firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-10-09.

Since 2004-08-13, the following limited company has only been overseen by an individual managing director: Forbes L. who has been overseeing it for twenty years. At least one secretary in this firm is a limited company: Dallas Mcmillan.

Colin M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Forbes L.

Role: Director

Appointed: 13 August 2004

Latest update: 10 April 2024

Dallas Mcmillan

Role: Corporate Secretary

Appointed: 13 August 2003

Address: West Regent St, Glasgow, Lanarkshire, G2 2QZ, United Kingdom

Latest update: 10 April 2024

People with significant control

Colin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 30 June 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 February 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on October 31, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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