Active - Proposal to Strike off
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Company Information for DM CONDITION MONITORING LTD
FAIRLEA, MIDDLETON OF BALQUHAIN, INVERURIE, ABERDEENSHIRE, AB51 5HA,
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Company Registration Number
 SC337986 Private Limited Company
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Company Overview
About Dm Condition Monitoring Ltd
DM CONDITION MONITORING LTD was founded on 2008-02-18 and has its registered office in Inverurie. The organisation's status is listed as "Active - Proposal to Strike off". Dm Condition Monitoring Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DM CONDITION MONITORING LTD | |
| Legal Registered Office | |
| FAIRLEA MIDDLETON OF BALQUHAIN INVERURIE ABERDEENSHIRE AB51 5HA Other companies in AB51 | |
Filing Information
| Company Number | SC337986 | |
|---|---|---|
| Company ID Number | SC337986 | |
| Date formed | 2008-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 05/01/2020 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-04 02:00:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DM CONDITION MONITORING LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/16 FULL LIST | |
| AR01 | 18/02/16 FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Douglas James Mackie on 2013-03-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FAIRLEA MIDDLETON OF BALQUHAIN INVERURIE ABERDEENSHIRE AB51 5HA SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 8 DRUMSINNIE DRIVE ROTHIENORMAN ABERDEENSHIRE AB51 8YZ | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIENNE LEE MACKIE on 2013-03-13 | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Douglas James Mackie on 2010-03-11 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 02/10/2009 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 05/04/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DM CONDITION MONITORING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONDITION MONITORING 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 CONDITION MONITORING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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 CONDITION MONITORING LTD
Intangible Assets
Patents
We have not found any records of DM CONDITION MONITORING LTD registering or being granted any patents Domain Names
We do not have the domain name information for DM CONDITION MONITORING LTD
Income
Government Income
We have not found government income sources for DM CONDITION MONITORING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DM CONDITION MONITORING LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where DM CONDITION MONITORING 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 CONDITION MONITORING 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 CONDITION MONITORING 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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