DM SERVICES (BANCHORY) LTD
In Liquidation
General Information
NAME
DM SERVICES (BANCHORY) LTD
COMPANY NUMBER
06734176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/10/2008
(16 years and 1 months old)
WEBSITE
REC-CONSULTANCY.COM
CONFIRMATION STATEMENT MADE UP TO
27/10/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON ON TEES
TS18 3HR
Levelq, Sheraton House
Surtees Way
Stockton On Tees
TS18 3HR
TS18 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DM SERVICES (BANCHORY) LTD | In Liquidation | View Report |
| REC CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DM SERVICES (BANCHORY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DM SERVICES (BANCHORY) LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about DM SERVICES (BANCHORY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2008 - Present (16 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/10/2008 - Present (16 years and 1 months) Born in Jun 2001 (age: 23) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2008 - Present (16 years and 1 months) 27/10/2008 - Present (16 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
04/10/2011 - 21/07/2017 (5 years and 9 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DM SERVICES (BANCHORY) LTD | In Liquidation | View Report |
| REC CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 04/09/2020 | Catriona Anne McHardy Mackay (920057878) has left the board |
| 19/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | Ruairidh James Mchardy MacKay (916350743) has left the board |
| 03/06/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 12/07/2016 | Eilidh Louise Mchardy MacKay (916350728) has left the board |
| 12/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/09/2015 | New Board Member Catriona Anne McHardy Mackay (920057878) Appointed |
| 03/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
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