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DMR INSTALLATIONS & CONVERSIONS LTD

Company number SC742979

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AP01	Appointment of Mr Jozef Kanji as a director on 5 September 2024	View PDF Appointment of Mr Jozef Kanji as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Michael John Le Beau as a person with significant control on 25 June 2024	View PDF Cessation of Michael John Le Beau as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Michael John Le Beau as a director on 25 June 2024	View PDF Termination of appointment of Michael John Le Beau as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AD03	Register(s) moved to registered inspection location 5 South Charlotte Street Edinburgh EH2 4AN	View PDF Register(s) moved to registered inspection location 5 South Charlotte Street Edinburgh EH2 4AN - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from , 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 20 August 2024	View PDF Registered office address changed from , 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD02	Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN	View PDF Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AP01	Appointment of Mr Michael John Le Beau as a director on 25 June 2024	View PDF Appointment of Mr Michael John Le Beau as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC01	Notification of Michael John Le Beau as a person with significant control on 25 June 2024	View PDF Notification of Michael John Le Beau as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Paul Michael Woods as a director on 25 June 2024	View PDF Termination of appointment of Paul Michael Woods as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Laura Jane Rea as a person with significant control on 25 June 2024	View PDF Cessation of Laura Jane Rea as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Mario Rea as a director on 6 March 2024	View PDF Termination of appointment of Mario Rea as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Paul Michael Woods as a director on 6 March 2024	View PDF Appointment of Mr Paul Michael Woods as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM01	Termination of appointment of Laura Jane Rea as a director on 31 August 2022	View PDF Termination of appointment of Laura Jane Rea as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Mario Rea as a director on 31 August 2022	View PDF Appointment of Mr Mario Rea as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	AA01	Previous accounting period shortened from 31 August 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 August 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-31 GBP 2 - link opens in a new window - 26 pages (26 pages)

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DMR INSTALLATIONS & CONVERSIONS LTD

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