D.B.M. CONSULTANTS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2PW

Company number SC097020
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address 61-63 MANSE ROAD, MOTHERWELL, LANARKSHIRE, ML1 2PW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of D.B.M. CONSULTANTS LIMITED are www.dbmconsultants.co.uk, and www.d-b-m-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. D B M Consultants Limited is a Private Limited Company. The company registration number is SC097020. D B M Consultants Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of D B M Consultants Limited is 61 63 Manse Road Motherwell Lanarkshire Ml1 2pw. . SNEDDON, Walter is a Secretary of the company. MEGAHY, Carol Mary is a Director of the company. MEGAHY, Gordon Kinloch is a Director of the company. Secretary SNEDDONS & SONS SSC has been resigned. Director MEGAHY, Daniel Burnie has been resigned. Director MEGAHY, Mary Brown has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SNEDDON, Walter
Appointed Date: 06 February 1998
Director
MEGAHY, Carol Mary
Appointed Date: 01 April 2003
62 years old
Director
MEGAHY, Gordon Kinloch
Appointed Date: 01 March 1994
61 years old

Resigned Directors

Secretary
SNEDDONS & SONS SSC
Resigned: 06 February 1998
Director
MEGAHY, Daniel Burnie
Resigned: 05 June 2002
86 years old
Director
MEGAHY, Mary Brown
Resigned: 30 July 2004
86 years old

Persons With Significant Control

Mr Gordon Kinloch Megahy Bsc (Hons) C.Eng M.I. Struct.E.
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Mary Megahy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B.M. CONSULTANTS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Jul 2016
Particulars of variation of rights attached to shares
15 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
...
... and 68 more events
10 May 1988
New director appointed
13 Jan 1988
PUC2 allots 010287 100X£1 ord
30 Jun 1987
Secretary's particulars changed
03 Jun 1987
Return made up to 15/05/87; full list of members
07 May 1987
Accounts for a small company made up to 31 January 1987

D.B.M. CONSULTANTS LIMITED Charges

8 September 1994
Bond & floating charge
Delivered: 20 September 1994
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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