DM INTEGRATED LIMITED
CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE, CHAPELHALL, AIRDRIE ML6 8QH- Active
- Private Limited Company
- Company No. SC362445
- Last Updated: 01 Mar 2024
Company Profile
DM INTEGRATED LIMITED was incorporated on Friday, July 10, 2009 as a Private Limited Company with registered address in AIRDRIE. DM INTEGRATED LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years 4 months.
| Name | DM INTEGRATED LIMITED |
|---|---|
| Company number | SC362445 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL AIRDRIE ML6 8QH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Denis Kane Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Mullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DM INTEGRATED LIMITED | 10 Jul 2009 |