D M Associates (scotland) Ltd. in Dennistoun GLASGOW

D M Associates (scotland) Ltd. GLASGOW

Founded in 2002, D M Associates (scotland), classified under reg no. SC229281 is an active company. Currently registered at 167 Whitehill Street G31 2LS, Glasgow the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Kenneth M., appointed on 23 March 2007. In addition, a secretary was appointed - Diane P., appointed on 5 September 2023. Currenlty, the firm lists one former director, whose name is William M. and who left the the firm on 30 November 2020. In addition, there is one former secretary - Irene M. who worked with the the firm until 30 November 2020.

D M Associates (scotland) Ltd. Address / Contact

Office Address	167 Whitehill Street
Office Address2	Dennistoun
Town	Glasgow
Post code	G31 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC229281
Date of Incorporation	Mon, 18th Mar 2002
Industry	Engineering related scientific and technical consulting activities
Industry	Architectural activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Diane P.

Position: Secretary

Appointed: 05 September 2023

Kenneth M.

Position: Director

Appointed: 23 March 2007

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 18 March 2002

Resigned: 18 March 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 18 March 2002

Resigned: 18 March 2002

Irene M.

Position: Secretary

Appointed: 18 March 2002

Resigned: 30 November 2020

William M.

Position: Director

Appointed: 18 March 2002

Resigned: 30 November 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Kenneth M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Irene M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Irene M.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	20 591	36 626	14 937	28 684	76 343	63 365	60 942
Net Assets Liabilities	47	66	23	11 161	54 169	46 145	39 434

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 275	1 200	1 450	1 450	1 450	1 450	1 450
Average Number Employees During Period	2	2	2	2	3	2	2
Creditors	19 272	35 363	13 467	16 076	31 773	24 057	26 611
Fixed Assets	3	3	3	3	11 049	8 287	6 553
Net Current Assets Liabilities	1 319	1 263	1 470	12 608	44 570	39 308	34 331
Total Assets Less Current Liabilities	1 322	1 266	1 473	12 611	55 619	47 595	40 884
Advances Credits Directors						8 151	9 122

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 17th, October 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 17th, October 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, October 2023	incorporation	Free Download (19 pages)
SH01	Statement of Capital on 8th September 2023: 12.00 GBP filed on: 3rd, October 2023	capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, June 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, April 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 22nd, May 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 10th, June 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, December 2008	capital	Free Download (2 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 18th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 12th June 2007. Value of each share 1 £, total number of shares: 3. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 12th June 2007. Value of each share 1 £, total number of shares: 3. filed on: 21st, June 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (14 pages)

D M Associates (scotland) Ltd. GLASGOW

D M Associates (scotland) Ltd. Address / Contact

Company Information / Profile

Company staff

Diane P.

Kenneth M.

First Scottish Secretaries Limited

First Scottish International Services Limited

Irene M.

William M.

People with significant control

Annual reports financial information

Company filings

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