DM SECRETARIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC237889
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DM SECRETARIES LIMITED are www.dmsecretaries.co.uk, and www.dm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dm Secretaries Limited is a Private Limited Company. The company registration number is SC237889. Dm Secretaries Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Dm Secretaries Limited is Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2qz. . DALLAS MCMILLAN is a Secretary of the company. LESLIE, Forbes Gillies is a Director of the company. Secretary STEEN, Kenneth Duncan has been resigned. Nominee Director MACLEOD, Colin Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DALLAS MCMILLAN
Appointed Date: 13 August 2003
Director
LESLIE, Forbes Gillies
Appointed Date: 13 August 2004
71 years old

Resigned Directors

Secretary
STEEN, Kenneth Duncan
Resigned: 13 August 2003
Appointed Date: 09 October 2002
Nominee Director
MACLEOD, Colin Neil
Resigned: 07 April 2008
Appointed Date: 09 October 2002
66 years old

Persons With Significant Control

Mr Colin Neil Macleod
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DM SECRETARIES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
02 Jul 2004
Accounts for a dormant company made up to 31 October 2003
01 Oct 2003
Return made up to 09/10/03; full list of members
14 Aug 2003
New secretary appointed
14 Aug 2003
Secretary resigned
09 Oct 2002
Incorporation

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