Dmck Developments Ltd in Gordon Chambers 90 Mitchell Street GLASGOW - G1 3NQ

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Dmck Developments Ltd GLASGOW

Dmck Developments started in year 2015 as Private Limited Company with registration number SC498324. The Dmck Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The firm has one director. Darren M., appointed on 19 February 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - James M., Lorraine M. and others listed below. There were no ex secretaries.

Dmck Developments Ltd Address / Contact

Office Address	6th Floor
Office Address2	Gordon Chambers 90 Mitchell Street
Town	Glasgow
Post code	G1 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC498324
Date of Incorporation	Thu, 19th Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Darren M.

Position: Director

Appointed: 19 February 2015

Cosec Limited

Position: Corporate Secretary

Appointed: 19 February 2015

Resigned: 19 February 2015

Cosec Limited

Position: Corporate Director

Appointed: 19 February 2015

Resigned: 19 February 2015

James M.

Position: Director

Appointed: 19 February 2015

Resigned: 19 February 2015

Lorraine M.

Position: Director

Appointed: 19 February 2015

Resigned: 22 February 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Darren M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lorraine M. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lorraine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	10 608

Balance Sheet
Cash Bank In Hand	18 657
Cash Bank On Hand	18 657	17 651	167 813	120 912	7 643	28 718	13 449	7 817
Current Assets	18 657	419 284	316 004	489 602	480 831	495 511	405 803	304 171
Net Assets Liabilities			54 254	44 653	13 734		18 484	402
Property Plant Equipment				27 441
Total Inventories		416 633	148 191	368 690	473 188	466 793	392 354	296 354

Reserves/Capital
Called Up Share Capital	102
Profit Loss Account Reserve	10 506
Shareholder Funds	10 608

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 829				2 000
Average Number Employees During Period		2		1	1	1	1	1
Bank Borrowings Overdrafts							5 820	38 526
Creditors	8 049	391 374	261 750	10 388	467 097	485 488	387 319	38 526
Creditors Due Within One Year	8 049
Finance Lease Liabilities Present Value Total				10 388
Increase From Depreciation Charge For Year Property Plant Equipment				1 829	7 317			2 000
Net Current Assets Liabilities	10 608	42 910	54 254	27 600	13 734	10 023	18 484	30 928
Number Shares Allotted	2
Number Shares Issued Fully Paid		2	2	2	2	2	100	100
Other Creditors	400	370 796	241 304	442 562	443 503	452 382	354 181	246 455
Other Taxation Social Security Payable	2 627	10 450	17 205	7 830	14 408	27 772	26 764	19 666
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				29 270				10 000
Share Capital Allotted Called Up Paid	2
Total Additions Including From Business Combinations Property Plant Equipment				29 270				10 000
Total Assets Less Current Liabilities	10 608	27 910	54 254	55 041	13 734	10 023	18 484	38 928
Trade Creditors Trade Payables	5 022	10 128	3 241	5 942	9 186	5 334	6 374	1 302
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 146
Disposals Property Plant Equipment					29 270

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/19 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/19 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/02/19 filed on: 20th, February 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 9th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 12th, November 2021	accounts	Free Download (7 pages)
MR01	Registration of charge SC4983240011, created on 2021/04/15 filed on: 16th, April 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4983240010, created on 2021/04/13 filed on: 14th, April 2021	mortgage	Free Download (5 pages)
MR04	Charge SC4983240009 satisfaction in full. filed on: 14th, April 2021	mortgage	Free Download (1 page)
MR01	Registration of charge SC4983240009, created on 2021/04/02 filed on: 6th, April 2021	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/19 filed on: 1st, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 15th, February 2021	accounts	Free Download (8 pages)
MR04	Charge SC4983240004 satisfaction in full. filed on: 17th, July 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/19 filed on: 3rd, March 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC4983240008, created on 2020/01/23 filed on: 24th, January 2020	mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 25th, November 2019	accounts	Free Download (8 pages)
MR01	Registration of charge SC4983240006, created on 2019/10/31 filed on: 18th, November 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4983240005, created on 2019/10/31 filed on: 18th, November 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4983240007, created on 2019/10/31 filed on: 18th, November 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4983240004, created on 2019/10/31 filed on: 18th, November 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/02/19 filed on: 26th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (7 pages)
MR01	Registration of charge SC4983240003, created on 2018/09/21 filed on: 23rd, September 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4983240001, created on 2018/09/21 filed on: 23rd, September 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4983240002, created on 2018/09/21 filed on: 23rd, September 2018	mortgage	Free Download (4 pages)
TM01	2018/02/22 - the day director's appointment was terminated filed on: 22nd, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/19 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 27th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 18th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/02/25	capital
SH01	102.00 GBP is the capital in company's statement on 2015/02/19 filed on: 27th, February 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/02/19. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/19. filed on: 27th, February 2015	officers	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/02/19 filed on: 27th, February 2015	capital	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/02/19 filed on: 27th, February 2015	capital	Free Download (3 pages)
TM02	2015/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
TM01	2015/02/19 - the day director's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
TM01	2015/02/19 - the day director's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/02/20. New Address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ. Previous address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland filed on: 20th, February 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2015	incorporation	Free Download (29 pages)

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