DMG OCEANS LIMITED
GLASGOW DMG PENSIONS LIMITED LISTER SQUARE (NO. 57) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6DB
Company number SC403269
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address SCOTTISH DAILY MAIL, 20 WATERLOO STREET, GLASGOW, G2 6DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 99,001 . The most likely internet sites of DMG OCEANS LIMITED are www.dmgoceans.co.uk, and www.dmg-oceans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 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.Dmg Oceans Limited is a Private Limited Company. The company registration number is SC403269. Dmg Oceans Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Dmg Oceans Limited is Scottish Daily Mail 20 Waterloo Street Glasgow G2 6db. . SALLAS, Frances Louise is a Secretary of the company. DAINTITH, Stephen Wayne is a Director of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary MORTON FRASER SECRETARIES has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 25 August 2011
Director
DAINTITH, Stephen Wayne
Appointed Date: 25 August 2011
61 years old
Director
FLINT, William Richard
Appointed Date: 25 August 2011
56 years old
Director
PERRY, Adrian
Appointed Date: 25 August 2011
66 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES
Resigned: 25 August 2011
Appointed Date: 11 July 2011
Director
FLYNN, Austin
Resigned: 25 August 2011
Appointed Date: 11 July 2011
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 August 2011
Appointed Date: 11 July 2011

Persons With Significant Control

Dmgb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DMG OCEANS LIMITED Events

05 Sep 2016
Confirmation statement made on 11 July 2016 with updates
13 Apr 2016
Full accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99,001
15 Apr 2015
Auditor's resignation
09 Mar 2015
Full accounts made up to 30 September 2014
...
... and 16 more events
13 Sep 2011
Termination of appointment of Austin Flynn as a director
25 Aug 2011
Company name changed lister square (no. 57) LIMITED\certificate issued on 25/08/11
  • CONNOT ‐
25 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-24
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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