D&M SUPPLIES LTD
JELLYHOLM FILTER STATION COTTAGE, SAUCHIE, ALLOA FK10 3AZ- Active
- Private Limited Company
- Company No. SC617893
- Last Updated: 01 Mar 2024
Company Profile
D&M SUPPLIES LTD was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in ALLOA. D&M SUPPLIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | D&M SUPPLIES LTD |
|---|---|
| Company number | SC617893 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JELLYHOLM FILTER STATION COTTAGE SAUCHIE ALLOA FK10 3AZ |
|---|---|
| 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 Dean Eric Cunningham Nationality: British |
Dates: Thursday, July 27, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Ann Marie Cunningham Nationality: British |
Dates: Friday, February 1, 2019 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
|
| Mrs Moira Nimmo Nationality: British |
Dates: Friday, January 11, 2019 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Eric Cunningham Nationality: British |
Dates: Friday, January 11, 2019 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D&M SUPPLIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| D&M SUPPLIES LTD | 11 Jan 2019 |