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DMC Investments Limited

DMC Investments Limited is a dissolved company incorporated on 16 January 2018 with the registered office located in Dundee, City of Dundee. DMC Investments Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
SC585780
Private limited company
Scottish Company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 4 Coldside Road
Dundee
DD3 8DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Miss Claire Elizabeth Mullen
Director • PSC • Adminstrator • Scottish • Lives in Scotland • Born in Feb 1984
Darren Kevin Scott
Director • British • Lives in Scotland • Born in Jan 1985
Mark Christopher Whatley
Director • Teacher • British • Lives in Scotland • Born in Jul 1990
Mr Darren Kevin Scott
PSC • British • Lives in Scotland • Born in Jan 1985
Mr Mark Christopher Whatley
PSC • British • Lives in Scotland • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSW Property Ltd
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
Tula Property Ltd
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
MSW Investments Limited
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
Tula Property Investment Ltd
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
RSW Property Holdings Limited
Mark Christopher Whatley and Darren Kevin Scott are mutual people.
Active
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Financials
DMC Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 28 May 2019
Voluntary Gazette Notice
6 Years Ago on 12 Mar 2019
Application To Strike Off
6 Years Ago on 1 Mar 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Accounting Period Extended
7 Years Ago on 8 Mar 2018
Incorporated
7 Years Ago on 16 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2019
Application to strike the company off the register
Submitted on 1 Mar 2019
Confirmation statement made on 15 January 2019 with no updates
Submitted on 25 Jan 2019
Current accounting period extended from 31 January 2019 to 31 March 2019
Submitted on 8 Mar 2018
Incorporation
Submitted on 16 Jan 2018
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Repayment History
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