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D.M.I. MECHANICAL ENGINEERS LIMITED

Company number SC245295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
22 Dec 2022 AD01 Registered office address changed from Railway Brae Pinnaclehill Ind Est Kelso Roxburghshire TD5 8DF Scotland to One Lochrin Square Fountainbridge Edinburgh EH3 9QA on 22 December 2022
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-20
08 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 May 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
11 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
10 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
12 Jun 2019 AD01 Registered office address changed from Pinnaclehill Ind Est Kelso Roxburghshire TD5 8DW to Railway Brae Pinnaclehill Ind Est Kelso Roxburghshire TD5 8DF on 12 June 2019
12 Jun 2019 PSC04 Change of details for Mr George Brown as a person with significant control on 12 June 2019
12 Jun 2019 PSC04 Change of details for Mr Robert James Hay as a person with significant control on 12 June 2019
12 Apr 2019 AA Unaudited abridged accounts made up to 31 January 2019
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 900
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015