DMS (SHELF) NO. 248 LIMITED
GLASGOW

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Company number SC307722
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address C/O DAWN GROUP LIMITED, 220 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 2PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of DMS (SHELF) NO. 248 LIMITED are www.dmsshelfno248.co.uk, and www.dms-shelf-no-248.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dms Shelf No 248 Limited is a Private Limited Company. The company registration number is SC307722. Dms Shelf No 248 Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Dms Shelf No 248 Limited is C O Dawn Group Limited 220 West George Street Glasgow Strathclyde G2 2pg. . ROUGH, Stewart Harley is a Secretary of the company. MACDONALD, Alan Gillies is a Director of the company. PRICE, Martha is a Director of the company. SHEIKH, Waseem is a Director of the company. WARD, Liam Joseph is a Director of the company. Nominee Secretary DM SECRETARIES LIMITED has been resigned. Director ALI, Rafiq has been resigned. Nominee Director LESLIE, Forbes Gillies has been resigned. Nominee Director MACLEOD, Colin Neil has been resigned. Director SHEIKH, Kashif has been resigned. Director SHORT, Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUGH, Stewart Harley
Appointed Date: 01 September 2006
Director
MACDONALD, Alan Gillies
Appointed Date: 01 September 2006
77 years old
Director
PRICE, Martha
Appointed Date: 01 February 2011
70 years old
Director
SHEIKH, Waseem
Appointed Date: 30 January 2011
57 years old
Director
WARD, Liam Joseph
Appointed Date: 27 August 2015
59 years old

Resigned Directors

Nominee Secretary
DM SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 August 2006
Director
ALI, Rafiq
Resigned: 12 March 2010
Appointed Date: 30 October 2008
53 years old
Nominee Director
LESLIE, Forbes Gillies
Resigned: 01 September 2006
Appointed Date: 30 August 2006
71 years old
Nominee Director
MACLEOD, Colin Neil
Resigned: 01 September 2006
Appointed Date: 30 August 2006
66 years old
Director
SHEIKH, Kashif
Resigned: 31 October 2008
Appointed Date: 01 September 2006
55 years old
Director
SHORT, Alexander
Resigned: 27 August 2015
Appointed Date: 01 September 2006
68 years old

Persons With Significant Control

Algebra (Dundonald) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Highfield Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMS (SHELF) NO. 248 LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Termination of appointment of Alexander Short as a director on 27 August 2015
03 Sep 2015
Appointment of Mr Liam Joseph Ward as a director on 27 August 2015
...
... and 37 more events
22 Mar 2007
Secretary resigned
22 Mar 2007
New director appointed
22 Mar 2007
New director appointed
22 Mar 2007
New secretary appointed
30 Aug 2006
Incorporation

DMS (SHELF) NO. 248 LIMITED Charges

11 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Ground on west side of A78 road from dundonald being…
11 April 2007
Standard security
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to west of A78 road from dundonald to…
11 April 2007
Standard security
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground to west of A78 road from dundonald to irvine…
29 March 2007
Floating charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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