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DMM Scotland Ltd

DMM Scotland Ltd is a dissolved company incorporated on 10 December 2018 with the registered office located in Kilmarnock, Ayrshire and Arran. DMM Scotland Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
SC615825
Private limited company
Scottish Company
Age
6 years
Incorporated 10 December 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
Address
69 Grougar Road
Crookedholm
Kilmarnock
KA3 6LP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
DMM Scotland Ltd 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
Latest Activity
Compulsory Dissolution
5 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 25 Feb 2020
Dawod Mahdi Malakyn Resigned
6 Years Ago on 16 Jan 2019
Dawod Mahdi Malakyn (PSC) Resigned
6 Years Ago on 16 Jan 2019
Mrs Avin Hassan Appointed
6 Years Ago on 16 Jan 2019
Avin Hassan (PSC) Appointed
6 Years Ago on 16 Jan 2019
Incorporated
6 Years Ago on 10 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2020
Notification of Avin Hassan as a person with significant control on 16 January 2019
Submitted on 16 Jan 2019
Appointment of Mrs Avin Hassan as a director on 16 January 2019
Submitted on 16 Jan 2019
Cessation of Dawod Mahdi Malakyn as a person with significant control on 16 January 2019
Submitted on 16 Jan 2019
Termination of appointment of Dawod Mahdi Malakyn as a director on 16 January 2019
Submitted on 16 Jan 2019
Incorporation
Submitted on 10 Dec 2018
Repayment History
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