ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D.K. Materials & Logistics Ltd

D.K. Materials & Logistics Ltd is an active company incorporated on 14 February 2011 with the registered office located in Glasgow, City of Glasgow. D.K. Materials & Logistics Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC393462
Private limited company
Scottish Company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 920 days
Dated 14 February 2022 (3 years ago)
Next confirmation dated 14 February 2023
Was due on 28 February 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 798 days
For period 1 Mar30 Sep 2021 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
20-23 Woodside Place
Glasgow
G3 7QL
Scotland
Address changed on 28 May 2023 (2 years 3 months ago)
Previous address was Pavilion 2 Minerva Way Finnieston Business Park Glasgow G3 8AU Scotland
Telephone
01782393355
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 2 Mar30 Sep 2021
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.99K
Decreased by £93 (-0%)
Total Liabilities
-£39.1K
Decreased by £872 (-2%)
Net Assets
£1.9K
Increased by £779 (+70%)
Debt Ratio (%)
95%
Decreased by 1.91% (-2%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 28 May 2023
Voluntary Strike-Off Suspended
2 Years 12 Months Ago on 10 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 17 Aug 2022
Micro Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Micro Accounts Submitted
3 Years Ago on 5 Nov 2021
Accounting Period Shortened
3 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Get Credit Report
Discover D.K. Materials & Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Pavilion 2 Minerva Way Finnieston Business Park Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
Submitted on 28 May 2023
Voluntary strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 17 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 25 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 5 Nov 2021
Previous accounting period shortened from 28 February 2022 to 30 September 2021
Submitted on 1 Oct 2021
Confirmation statement made on 14 February 2021 with no updates
Submitted on 1 Mar 2021
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Minerva Way Finnieston Business Park Glasgow G3 8AU on 1 March 2021
Submitted on 1 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year