Company Information for DFMR LIMITED
CRAIGIEWELL, TURRIFF, ABERDEENSHIRE, AB53 4NH,
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Company Registration Number
SC385474
Private Limited Company
Liquidation |
Company Name | |
---|---|
DFMR LIMITED | |
Legal Registered Office | |
CRAIGIEWELL TURRIFF ABERDEENSHIRE AB53 4NH Other companies in AB53 | |
Company Number | SC385474 | |
---|---|---|
Company ID Number | SC385474 | |
Date formed | 2010-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2013 | |
Account next due | 31/01/2015 | |
Latest return | 16/09/2014 | |
Return next due | 14/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 18:49:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DFMR LTD | 8 THE DERWENT FLOUR MILL WOOD STREET SHOTLEY BRIDGE CONSETT DH8 0GZ | Active | Company formed on the 2022-11-23 | |
DFMR TRANSPORT LTD | 6 JOHN LEA WAY WELLINGBOROUGH UNITED KINGDOM NN8 2QA | Dissolved | Company formed on the 2016-06-07 | |
DFMR Trucking LLC | 8791 Norwich St Westminster CO 80031 | Good Standing | Company formed on the 2024-07-17 | |
DFMR, LTD. | 121 E WOOSTER ST - BOWLING GREEN OH 434020000 | Active | Company formed on the 1999-08-04 | |
DFMRD PTY LTD | Active | Company formed on the 2017-03-22 | ||
DFMRF LLC | California | Unknown | ||
DFMRM HOLDINGS LLC | 1445 ROSS AVE STE 3800 DALLAS TX 75202 | Forfeited | Company formed on the 2018-02-01 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER SKINNER GREEN |
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FIONA MARGARET GREEN |
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SAETRA HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-04-25 | Active | |
1867 TOWNHOUSES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MUIRDEN HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BENNACHIE PROPERTIES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BRAESIDE WIND LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
CULVIE HILL WIND LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
DENMOSS WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MELROSE WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BALNOON WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ASHOGLE WIND LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MF ENERGY LIMITED | Director | 2015-03-06 | CURRENT | 2010-01-18 | Active | |
YPM 2012 LIMITED | Director | 2014-09-09 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Director | 2014-09-09 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Director | 2014-09-09 | CURRENT | 1990-02-15 | Active | |
THAINSTONE LEASING CO. LTD. | Director | 2014-09-09 | CURRENT | 1995-08-29 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-09-09 | CURRENT | 1999-10-07 | Active | |
WHITEFIELD WIND ENERGY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE ROYAL NORTHERN AGRICULTURAL SOCIETY | Director | 2013-06-07 | CURRENT | 2010-08-26 | Active | |
RAEMOIR PROPERTIES LIMITED | Director | 2013-02-25 | CURRENT | 2002-05-08 | Active | |
AUCHINDERRAN WIND FARM LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
HATTON WINDPOWER LIMITED | Director | 2008-05-06 | CURRENT | 2006-12-28 | Dissolved 2018-03-04 | |
GREEN FUTURE FARMS LIMITED | Director | 2014-11-10 | CURRENT | 2010-02-11 | Active | |
WHITEFIELD WIND ENERGY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-10-24 |
Resolutions for Winding-up | 2014-10-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-05-01 | £ 270,822 |
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Creditors and other liabilities
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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 DFMR LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 15,881 |
Cash Bank In Hand | 2012-04-30 | £ 29,207 |
Cash Bank In Hand | 2011-04-30 | £ 150 |
Current Assets | 2012-05-01 | £ 719,606 |
Current Assets | 2012-04-30 | £ 46,932 |
Current Assets | 2011-04-30 | £ 10,150 |
Debtors | 2012-05-01 | £ 703,725 |
Debtors | 2012-04-30 | £ 17,725 |
Debtors | 2011-04-30 | £ 10,000 |
Shareholder Funds | 2012-05-01 | £ 448,784 |
Shareholder Funds | 2012-04-30 | £ 4,440 |
Shareholder Funds | 2011-04-30 | £ 4,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DFMR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DFMR LIMITED | Event Date | 2014-10-17 |
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: DFMR LIMITED . Company Number: SC385474 Nature of Business: Consultancy Services. Type of Liquidation: Members Voluntary. Address of Registered Office: Craigiewell, Turriff, Aberdeenshire AB53 8BT. Principal Trading Address: Craigiewell, Turriff, Aberdeenshire AB53 8BT. Liquidator's Name and Address: Ian William Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 9227. Date of Appointment: 17 October 2014. By whom Appointed: Members. For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0844 902 4400 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DFMR LIMITED | Event Date | |
DFMR LIMITED Company Number: SC385474 At a General Meeting of the members of the above named Company duly convened and held at Craigiewell, Turriff, Aberdeenshire AB53 8BT on 17 October 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Wright, Licensed Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company. David Green Chairman of the Meeting 17 October 2014. | |||
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. |