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Company Information for

DM SERVICES (TURRIFF) LTD.

TURRIFF, ABERDEENSHIRE, AB53,
Company Registration Number
SC256413
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Dm Services (turriff) Ltd.
DM SERVICES (TURRIFF) LTD. was founded on 2003-09-22 and had its registered office in Turriff. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
DM SERVICES (TURRIFF) LTD.
 
Legal Registered Office
TURRIFF
ABERDEENSHIRE
 
Filing Information
Company Number SC256413
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-03-01 13:25:37
Primary Source:Companies House
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Company Officers of DM SERVICES (TURRIFF) LTD.

Current Directors
Officer Role Date Appointed
AUDREY JESSIE MURDOCH
Company Secretary 2003-09-22
AUDREY JESSIE MURDOCH
Director 2003-09-22
FORBES DAVIDSON MURDOCH
Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-09-22 2003-09-22
STEPHEN MABBOTT LTD.
Nominated Director 2003-09-22 2003-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-05DS01APPLICATION FOR STRIKING-OFF
2015-09-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17AA31/03/14 TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-02AR0122/09/14 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION FULL
2013-10-03AR0122/09/13 FULL LIST
2012-10-09AR0122/09/12 FULL LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-28AR0122/09/11 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-30AR0122/09/10 FULL LIST
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUDREY MURDOCH / 23/09/2008
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / FORBES MURDOCH / 23/09/2008
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUDREY MURDOCH / 23/09/2008
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363sRETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363aRETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS
2005-03-14225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-24363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 51-53 HIGH STREET TURRIFFN AB53 4EJ
2003-11-25ELRESS366A DISP HOLDING AGM 22/09/03
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25353LOCATION OF REGISTER OF MEMBERS
2003-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-25ELRESS252 DISP LAYING ACC 22/09/03
2003-11-25ELRESS386 DISP APP AUDS 22/09/03
2003-09-25225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bSECRETARY RESIGNED
2003-09-2588(2)RAD 22/09/03--------- £ SI 898@1=898 £ IC 2/900
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DM SERVICES (TURRIFF) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DM SERVICES (TURRIFF) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DM SERVICES (TURRIFF) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-31 £ 9,608
Taxation Social Security Due Within One Year 2012-03-31 £ 8,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DM SERVICES (TURRIFF) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,033
Cash Bank In Hand 2012-03-31 £ 1,033
Current Assets 2013-03-31 £ 1,689
Current Assets 2012-03-31 £ 1,033
Shareholder Funds 2013-03-31 £ 3,647
Shareholder Funds 2012-03-31 £ 45,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DM SERVICES (TURRIFF) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DM SERVICES (TURRIFF) LTD.
Trademarks
We have not found any records of DM SERVICES (TURRIFF) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DM SERVICES (TURRIFF) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DM SERVICES (TURRIFF) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DM SERVICES (TURRIFF) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM SERVICES (TURRIFF) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DM SERVICES (TURRIFF) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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