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DM Services (Banchory) Ltd

Documents

Total Documents87
Total Pages372

Filing History

27 October 2020Confirmation statement made on 27 October 2020 with updates
2 September 2020Termination of appointment of Catriona Anne Mchardy Mackay as a director on 31 August 2020
14 August 2020Unaudited abridged accounts made up to 31 August 2019
4 November 2019Confirmation statement made on 27 October 2019 with updates
29 May 2019Unaudited abridged accounts made up to 31 August 2018
29 October 2018Confirmation statement made on 27 October 2018 with updates
30 May 2018Unaudited abridged accounts made up to 31 August 2017
2 November 2017Confirmation statement made on 27 October 2017 with updates
2 November 2017Confirmation statement made on 27 October 2017 with updates
21 July 2017Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017
21 July 2017Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
6 March 2017Statement of capital following an allotment of shares on 28 October 2016
  • GBP 110
6 March 2017Statement of capital following an allotment of shares on 28 October 2016
  • GBP 110
8 November 2016Confirmation statement made on 27 October 2016 with updates
8 November 2016Confirmation statement made on 27 October 2016 with updates
8 July 2016Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016
8 July 2016Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016
9 May 2016Total exemption small company accounts made up to 31 August 2015
9 May 2016Total exemption small company accounts made up to 31 August 2015
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 October 2015Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015
28 October 2015Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015
28 October 2015Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015
28 October 2015Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015
2 September 2015Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015
2 September 2015Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015
1 September 2015Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015
1 September 2015Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015
24 March 2015Total exemption small company accounts made up to 31 August 2014
24 March 2015Total exemption small company accounts made up to 31 August 2014
17 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
27 February 2014Total exemption small company accounts made up to 31 August 2013
27 February 2014Total exemption small company accounts made up to 31 August 2013
8 January 2014Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
19 March 2013Total exemption small company accounts made up to 31 August 2012
19 March 2013Total exemption small company accounts made up to 31 August 2012
2 January 2013Previous accounting period shortened from 31 January 2013 to 31 August 2012
2 January 2013Previous accounting period shortened from 31 January 2013 to 31 August 2012
2 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 January 2012
16 October 2012Total exemption small company accounts made up to 31 January 2012
12 July 2012Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012
12 July 2012Appointment of Dr Susan Catherine Mchardy as a director
12 July 2012Director's details changed for David Telford Mackay on 23 May 2012
12 July 2012Director's details changed for David Telford Mackay on 23 May 2012
12 July 2012Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012
12 July 2012Director's details changed
12 July 2012Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012
12 July 2012Appointment of Dr Susan Catherine Mchardy as a director
12 July 2012Director's details changed
12 July 2012Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012
22 May 2012Previous accounting period shortened from 30 April 2012 to 31 January 2012
22 May 2012Previous accounting period shortened from 30 April 2012 to 31 January 2012
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders
4 October 2011Appointment of Ruairidh James Mchardy Mackay as a director
4 October 2011Appointment of Eilidh Louise Mchardy Mackay as a director
4 October 2011Appointment of Eilidh Louise Mchardy Mackay as a director
4 October 2011Appointment of Ruairidh James Mchardy Mackay as a director
20 September 2011Total exemption small company accounts made up to 30 April 2011
20 September 2011Total exemption small company accounts made up to 30 April 2011
17 May 2011Previous accounting period extended from 31 August 2010 to 30 April 2011
17 May 2011Previous accounting period extended from 31 August 2010 to 30 April 2011
24 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
24 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 31 October 2009
25 May 2010Total exemption small company accounts made up to 31 October 2009
31 March 2010Current accounting period shortened from 31 October 2010 to 31 August 2010
31 March 2010Current accounting period shortened from 31 October 2010 to 31 August 2010
19 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
9 December 2008Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\
9 December 2008Director appointed david telford mackay
9 December 2008Secretary appointed dr susan catehrine mchardy
9 December 2008Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\
9 December 2008Director appointed david telford mackay
9 December 2008Secretary appointed dr susan catehrine mchardy
28 October 2008Appointment terminated director yomtov jacobs
28 October 2008Appointment terminated director yomtov jacobs
27 October 2008Incorporation
27 October 2008Incorporation
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