D&M SUPPLIES LTD

Key Data

Status

Active

Company No.

SC617893

Incorporation date

11/01/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2019)

28/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

20/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

20/02/2024

Notification of Dean Eric Cunningham as a person with significant control on 2023-07-27

View PDF (2 pages)

20/02/2024

Registered office address changed from 19 Thistle Business Park Broxburn East Main Street Broxburn EH52 5AS Scotland to Jellyholm Filter Station Cottage Sauchie Alloa FK10 3AZ on 2024-02-20

View PDF (1 pages)

20/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

26/07/2023

Cessation of Moira Nimmo as a person with significant control on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Moira Nimmo as a secretary on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Moira Nimmo as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (3 pages)

19/10/2021

Appointment of Mr Dean Eric Cunningham as a director on 2021-10-19

View PDF (2 pages)

19/10/2021

Cessation of Ann Marie Cunningham as a person with significant control on 2021-10-19

View PDF (1 pages)

19/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

13/05/2021

Registered office address changed from 21a Thistle Industrial Estate 155 East Main St Broxburn West Lothian EH52 5AS Scotland to 19 Thistle Business Park Broxburn East Main Street Broxburn EH52 5AS on 2021-05-13

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

12/02/2019

Notification of Ann Marie Cunningham as a person with significant control on 2019-02-01

View PDF (2 pages)

12/02/2019

Termination of appointment of Dean Eric Cunningham as a director on 2019-02-01

View PDF (1 pages)

12/02/2019

Cessation of Dean Eric Cunningham as a person with significant control on 2019-02-01

View PDF (1 pages)

11/01/2019

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+3.93 % *

* during past year

Cash in Bank

£42,969.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.90K
-
0.00
13.06K
-

2022
2
21.19K
-
0.00
41.35K
-

2023
1
29.93K
-
0.00
42.97K
-

2023
1
29.93K
-
0.00
42.97K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

29.93K £41.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.97K £3.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cunningham, Dean Eric	Director	19/10/2021 - Present	7
Nimmo, Moira	Director	11/01/2019 - 26/07/2023	3
Nimmo, Moira	Secretary	11/01/2019 - 26/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D&M SUPPLIES LTD

D&M SUPPLIES LTD is an(a) Active company incorporated on 11/01/2019 with the registered office located at Jellyholm Filter Station Cottage, Sauchie, Alloa FK10 3AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of D&M SUPPLIES LTD?

D&M SUPPLIES LTD is currently Active. It was registered on 11/01/2019 .

Where is D&M SUPPLIES LTD located?

D&M SUPPLIES LTD is registered at Jellyholm Filter Station Cottage, Sauchie, Alloa FK10 3AZ.

What does D&M SUPPLIES LTD do?

D&M SUPPLIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does D&M SUPPLIES LTD have?

D&M SUPPLIES LTD had 1 employees in 2023.

What is the latest filing for D&M SUPPLIES LTD?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2025-01-31.