Dmg Removal Services Ltd
- Active
- Incorporated on 29 Jan 2018
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Coalburn Services Ltd - 29 Jun 2022
Coalburn Services Ltd - 29 Jan 2018
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Dmg Removal Services Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Dmg Removal Services Ltd is currently in active status and it was incorporated on 29 Jan 2018 (6 years 7 months 23 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 Dmg Removal Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tracy Mcgregor | Director | 28 Jun 2022 | British | Active |
| 2 | Tracy Mcgregor | Director | 30 Jan 2018 | British | Active |
| 3 | Tracy Mcgregor | Director | 30 Jan 2018 | British | Resigned 28 Jun 2022 |
| 4 | COSEC LIMITED | Corporate Secretary | 29 Jan 2018 | - | Resigned 29 Jan 2018 |
| 5 | James Stuart Mcmeekin | Director | 29 Jan 2018 | Scottish | Resigned 29 Jan 2018 |
| 6 | COSEC LIMITED | Corporate Director | 29 Jan 2018 | - | Resigned 29 Jan 2018 |
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 David Mcgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm | 28 Jun 2022 | British | Active |
| 2 | Mrs Tracy Mcgregor Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jan 2018 | British | Active |
| 3 | Mrs Tracy Mcgregor Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jan 2018 | British | Active |
| 4 | Mrs Tracy Mcgregor Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jan 2018 | British | Active |
| 5 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Jan 2018 | - | Ceased 30 Jan 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dmg Removal Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
| 4 | Change Of Name - Certificate Company | 29 Jun 2022 | Download PDF 3 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2022 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Current Shortened | 28 Jun 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2022 | Download PDF |
| 9 | Accounts - Dormant | 12 Feb 2021 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 12 Feb 2021 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 16 Oct 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 28 May 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 3 Feb 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 3 Feb 2019 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Feb 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Feb 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 1 Feb 2018 | Download PDF 4 Pages |
| 24 | Incorporation - Company | 29 Jan 2018 | Download PDF 31 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 29 Jan 2018 | Download PDF 1 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 | Dmg Removals & Storage Ltd Mutual People: Tracy Mcgregor | Liquidation |
| 2 | Dmg Direct Ltd. Mutual People: Tracy Mcgregor | dissolved |