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DM SECRETARIES LIMITED

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DM SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

SC237889

Incorporation date

09/10/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Dallas Mcmillan Regent Court, 70 West Regent Street, Glasgow G2 2QZCopy
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Latest events (Record since 09/10/2002)
dot icon10/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon25/07/2025
Micro company accounts made up to 2024-10-31
View PDF (6 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon29/01/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon30/01/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon20/06/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon05/03/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon09/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon13/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon10/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon15/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Director's details changed for Forbes Gillies Leslie on 2012-10-15
View PDF (2 pages)
dot icon28/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon14/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Secretary's details changed for Dallas Mcmillan on 2010-10-12
View PDF (2 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon15/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (13 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon13/10/2008
Return made up to 09/10/08; no change of members
View PDF (10 pages)
dot icon06/10/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (4 pages)
dot icon05/06/2008
Appointment terminated director colin macleod
View PDF (1 pages)
dot icon26/11/2007
Return made up to 09/10/07; no change of members
View PDF (7 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon15/01/2007
Registered office changed on 15/01/07 from: c/o dallas mcmillan, shaftesbury house, 5 waterloo street glasgow strathclyde G2 6AY
View PDF (1 pages)
dot icon15/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/10/2006
Return made up to 09/10/06; full list of members
View PDF (7 pages)
dot icon14/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon03/10/2005
Return made up to 09/10/05; full list of members
View PDF (7 pages)
dot icon05/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon26/10/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon02/07/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon01/10/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon14/08/2003
New secretary appointed
View PDF (2 pages)
dot icon14/08/2003
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leslie, Forbes Gillies
Director
13/08/2004 - Present
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DM SECRETARIES LIMITED

DM SECRETARIES LIMITED is an(a) Active company incorporated on 09/10/2002 with the registered office located at Dallas Mcmillan Regent Court, 70 West Regent Street, Glasgow G2 2QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DM SECRETARIES LIMITED?

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DM SECRETARIES LIMITED is currently Active. It was registered on 09/10/2002 .

Where is DM SECRETARIES LIMITED located?

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DM SECRETARIES LIMITED is registered at Dallas Mcmillan Regent Court, 70 West Regent Street, Glasgow G2 2QZ.

What does DM SECRETARIES LIMITED do?

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DM SECRETARIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DM SECRETARIES LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-09 with no updates.