Dmg Removal Services Ltd is a private limited company situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Incorporated on 2018-01-29, this 6-year-old company is run by 1 director.
Director Tracy M., appointed on 28 June 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official information there was a change of name on 2022-06-29 and their previous name was Coalburn Services Ltd.
The latest confirmation statement was filed on 2023-02-01 and the deadline for the next filing is 2024-02-15. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC587039 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 28 June 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Tracy M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is David M. This PSC owns 25-50% shares. Moving on, there is Codir Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tracy M.
| Notified on | 30 January 2018 |
| Nature of control: |
significiant influence or control |
David M.
| Notified on | 28 June 2022 |
| Nature of control: |
25-50% shares |
Codir Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134449 |
| Notified on | 29 January 2018 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Coalburn Services | June 29, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-06-30 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | |||
| Other Debtors | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland on 25th April 2024 to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL filed on: 25th, April 2024 |
address | Free Download (1 page) |
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