DMA CANYON LTD
WISHAW DMA WATER TREATMENT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EG

Company number SC197200
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 14 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, LANARKSHIRE, ML2 0EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 1,000 ; Statement of capital following an allotment of shares on 13 January 2017 GBP 700 ; Company name changed dma water treatment LIMITED\certificate issued on 17/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of DMA CANYON LTD are www.dmacanyon.co.uk, and www.dma-canyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Dma Canyon Ltd is a Private Limited Company. The company registration number is SC197200. Dma Canyon Ltd has been working since 14 June 1999. The present status of the company is Active. The registered address of Dma Canyon Ltd is 14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire Ml2 0eg. . KINGHORN, Michael John is a Secretary of the company. KINGHORN, Michael John is a Director of the company. WATSON, David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KINGHORN, Michael John
Appointed Date: 24 June 1999

Director
KINGHORN, Michael John
Appointed Date: 24 June 1999
59 years old

Director
WATSON, David
Appointed Date: 24 June 1999
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1999
Appointed Date: 14 June 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 June 1999
Appointed Date: 14 June 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1999
Appointed Date: 14 June 1999

DMA CANYON LTD Events

23 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,000

23 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 700

17 Jan 2017
Company name changed dma water treatment LIMITED\certificate issued on 17/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

...
... and 39 more events
08 Jul 1999
Registered office changed on 08/07/99 from: first floor 1 royal bank place buchanan street glasgow lanarkshire G1 3AA
08 Jul 1999
Director resigned
08 Jul 1999
New director appointed
08 Jul 1999
New secretary appointed;new director appointed
14 Jun 1999
Incorporation

DMA CANYON LTD Charges

28 February 2008
Bond & floating charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…