Dkmi Trading Limited

Active
Incorporated on 21 Nov 2007

Reg Address: 18/20 Harbour Road, Inverness IV1 1UA

Company Number SC334221
Company Status Active
Incorporation Date 21 Nov 2007
Total Assets £1.56M £-158.92K (-9.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Nov 2023
Confirmation Statement Next Due 5 Dec 2024
Average Number of Employees 18

Company Classifications:
55100 - Hotels and similar accommodation

Summary The company with name "Dkmi Trading Limited" is a ltd and located in 18/20 Harbour Road, Inverness IV1 1UA. Dkmi Trading Limited is currently in active status and it was incorporated on 21 Nov 2007 (16 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£1.56M ^{£-158.92K (-9.3%)} _{change vs prev year}
Total Liabilities

£-260.68K ^{£-7.87K (-3.1%)} _{change vs prev year}
Equity

£1.36M ^{£-159.03K (-10.5%)} _{change vs prev year}
Equity (Share Capital)

£119.3K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-46.49K ^{£-7.84K (-20.3%)} _{change vs prev year}
Current Assets

£241.17K ^{£-119.75K (-33.2%)} _{change vs prev year}
Net Assets

£1.36M ^{£-159.03K (-10.5%)} _{change vs prev year}
Net Current Assets

£161.93K ^{£-123.61K (-43.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.48M ^{£-162.78K (-9.9%)} _{change vs prev year}
Debtors

£139.24K ^{£+68.62K (+97.2%)} _{change vs prev year}
Cash In Bank

£89.43K ^{£-189.97K (-68%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.32M ^{£-39.17K (-2.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

18

Directors and Secretaries

List of all Directors and Secretaries in Dkmi Trading Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Margaret Joan Mcgilvray	Secretary	21 Nov 2007	British	Active
2	Catherine Mcgilvray	Director	21 Nov 2007	British	Active
3	Dugald Mitchell Mcgilvray	Director	21 Nov 2007	British	Active
4	Iain Mitchell Mcgilvray	Director	21 Nov 2007	British	Active
5	Margaret Joan Mcgilvray	Director	21 Nov 2007	British	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Nov 2007	-	Resigned 21 Nov 2007
7	ATHOLL INCORPORATIONS LIMITED	Corporate Director	21 Nov 2007	-	Resigned 21 Nov 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Dugald Mitchell Mcgilvray Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	9 Mar 2018	British	Active
2	- Natures of Control: Persons With Significant Control Statement	21 Nov 2016	-	Ceased 9 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dkmi Trading Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	30 Jan 2024	Download PDF
2	Accounts - Total Exemption Full	27 Jan 2023	Download PDF
3	Accounts - Total Exemption Full	30 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	21 Jan 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	30 Jan 2020	Download PDF 12 Pages
6	Confirmation Statement - No Updates	14 Jan 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	29 Jan 2019	Download PDF 14 Pages
8	Confirmation Statement - No Updates	20 Dec 2018	Download PDF 3 Pages
9	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	9 Mar 2018	Download PDF 2 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	9 Mar 2018	Download PDF 2 Pages
11	Accounts - Total Exemption Full	2 Feb 2018	Download PDF 13 Pages
12	Confirmation Statement - No Updates	12 Dec 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Small	31 Jan 2017	Download PDF 7 Pages
14	Confirmation Statement - Updates	3 Jan 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	29 Jan 2016	Download PDF 7 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	11 Jan 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 5 Pages
19	Accounts - Total Exemption Small	29 Jan 2015	Download PDF 7 Pages
20	Address - Change Registered Office Company With Date Old New	15 Dec 2014	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	3 Feb 2014	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	3 Feb 2014	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	3 Feb 2014	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	3 Feb 2014	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	3 Feb 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2014	Download PDF 5 Pages
27	Accounts - Total Exemption Small	31 Jan 2014	Download PDF 6 Pages
28	Accounts - Small	1 Feb 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 7 Pages
30	Accounts - Small	2 Mar 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 7 Pages
32	Accounts - Total Exemption Small	10 Feb 2011	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date	28 Jan 2011	Download PDF 16 Pages
34	Capital - Allotment Shares	13 Jan 2011	Download PDF 4 Pages
35	Resolution	13 Jan 2011	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2009	Download PDF 16 Pages
37	Accounts - Total Exemption Small	22 Sep 2009	Download PDF 4 Pages
38	Annual Return - Legacy	17 Dec 2008	Download PDF 5 Pages
39	Resolution	12 Dec 2008	Download PDF 1 Pages
40	Capital - Legacy	12 Dec 2008	Download PDF 1 Pages
41	Capital - Legacy	12 Dec 2008	Download PDF 3 Pages
42	Accounts - Legacy	28 Nov 2008	Download PDF 1 Pages
43	Officers - Legacy	7 Feb 2008	Download PDF 3 Pages
44	Capital - Legacy	7 Feb 2008	Download PDF 2 Pages
45	Officers - Legacy	7 Feb 2008	Download PDF 1 Pages
46	Officers - Legacy	7 Feb 2008	Download PDF 1 Pages
47	Officers - Legacy	7 Feb 2008	Download PDF 3 Pages
48	Officers - Legacy	7 Feb 2008	Download PDF 3 Pages
49	Officers - Legacy	7 Feb 2008	Download PDF 3 Pages
50	Incorporation - Company	21 Nov 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Weldex (International) Offshore Limited Mutual People: Catherine Mcgilvray , Margaret Joan Mcgilvray , Iain Mitchell Mcgilvray	Active
2	Weldex (International) Offshore Holdings Limited Mutual People: Dugald Mitchell Mcgilvray , Margaret Joan Mcgilvray , Iain Mitchell Mcgilvray	Active
3	Inverness Thistle And Caledonian F.C. Limited Mutual People: Dugald Mitchell Mcgilvray	Active