Dmck Developments Ltd
- Active
- Incorporated on 19 Feb 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Dmck Developments Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Dmck Developments Ltd is currently in active status and it was incorporated on 19 Feb 2015 (9 years 7 months 2 days 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.
Directors and Secretaries
List of all Directors and Secretaries in Dmck Developments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren Mckechnie | Director | 19 Feb 2015 | - | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 Feb 2015 | - | Resigned 19 Feb 2015 |
| 3 | Ian Richard Watson | Director | 19 Feb 2015 | British | Resigned 22 Feb 2018 |
| 4 | James Stuart Mcmeekin | Director | 19 Feb 2015 | Scottish | Resigned 19 Feb 2015 |
| 5 | COSEC LIMITED | Corporate Director | 19 Feb 2015 | - | Resigned 19 Feb 2015 |
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 Darren James Mckechnie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Lorraine Mckechnie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dmck Developments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 4 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 20 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 9 Feb 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Apr 2021 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 14 Apr 2021 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Apr 2021 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Apr 2021 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 1 Mar 2021 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 15 Feb 2021 | Download PDF 8 Pages |
| 10 | Mortgage - Satisfy Charge Full | 17 Jul 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 3 Mar 2020 | Download PDF 4 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jan 2020 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 25 Nov 2019 | Download PDF 8 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Nov 2019 | Download PDF 4 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Nov 2019 | Download PDF 4 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Nov 2019 | Download PDF 4 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Nov 2019 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 26 Feb 2019 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Full | 28 Nov 2018 | Download PDF 7 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Sep 2018 | Download PDF 4 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Sep 2018 | Download PDF 4 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Sep 2018 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Full | 27 Nov 2017 | Download PDF 7 Pages |
| 26 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 18 Nov 2016 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 27 Feb 2015 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 27 Feb 2015 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 27 Feb 2015 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 20 Feb 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 19 Feb 2015 | Download PDF 29 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 | Dmck Maintenance Limited Mutual People: Darren Mckechnie | Active |
| 2 | Dmjc Developments Limited Mutual People: Darren Mckechnie | Active |
| 3 | Wellhouse Crescent Ltd Mutual People: Darren Mckechnie | Active |
| 4 | Darren Mckechnie Properties Ltd. Mutual People: Darren Mckechnie | Active |