Company NameDM Services (Banchory) Ltd
DirectorsDavid Telford Mackay and Susan Catherine McHardy
Company StatusLiquidation
Company Number06734176
CategoryPrivate Limited Company
Incorporation Date27 October 2008(15 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr David Telford Mackay
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2008(1 day after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Coniscliffe Road
Darlington
Co. Durham
DL3 7EH
Secretary NameDr Susan Catherine McHardy
NationalityUk-Australian
StatusCurrent
Appointed28 October 2008(1 day after company formation)
Appointment Duration15 years, 6 months
RoleDoctor
Correspondence Address43 Coniscliffe Road
Darlington
Co. Durham
DL3 7EH
Director NameDr Susan Catherine McHardy
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2012(3 years, 6 months after company formation)
Appointment Duration11 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Coniscliffe Road
Darlington
Co. Durham
DL3 7EH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameEilidh Louise McHardy Mackay
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(2 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Coniscliffe Road
Darlington
Co. Durham
DL3 7EH
Director NameRuairidh James McHardy Mackay
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(2 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Coniscliffe Road
Darlington
Co. Durham
DL3 7EH
Director NameMiss Catriona Anne McHardy Mackay
Date of BirthDecember 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(6 years, 9 months after company formation)
Appointment Duration5 years (resigned 31 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Coniscliffe Road
Darlington
Co. Durham
DL3 7EH

Location

Registered AddressLevelq, Sheraton House Surtees Way
Surtees Business Park
Stockton On Tees
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

100 at £1David Telford Mackay
100.00%
Ordinary

Financials

Year2014
Net Worth£1,574,181
Cash£1,542,444
Current Liabilities£338,724

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return27 October 2022 (1 year, 6 months ago)
Next Return Due10 November 2023 (overdue)

Filing History

27 October 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
2 September 2020Termination of appointment of Catriona Anne Mchardy Mackay as a director on 31 August 2020 (1 page)
14 August 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
4 November 2019Confirmation statement made on 27 October 2019 with updates (4 pages)
29 May 2019Unaudited abridged accounts made up to 31 August 2018 (9 pages)
29 October 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
2 November 2017Confirmation statement made on 27 October 2017 with updates (5 pages)
2 November 2017Confirmation statement made on 27 October 2017 with updates (5 pages)
21 July 2017Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017 (1 page)
21 July 2017Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017 (1 page)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
6 March 2017Statement of capital following an allotment of shares on 28 October 2016
  • GBP 110
(3 pages)
6 March 2017Statement of capital following an allotment of shares on 28 October 2016
  • GBP 110
(3 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
8 July 2016Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016 (1 page)
8 July 2016Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016 (1 page)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(8 pages)
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(8 pages)
28 October 2015Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (2 pages)
28 October 2015Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (1 page)
28 October 2015Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (2 pages)
28 October 2015Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015 (1 page)
2 September 2015Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015 (2 pages)
2 September 2015Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015 (2 pages)
1 September 2015Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015 (2 pages)
1 September 2015Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015 (2 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(7 pages)
17 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(7 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 January 2014Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(7 pages)
8 January 2014Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(7 pages)
19 March 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 March 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 January 2013Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
2 January 2013Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
2 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
2 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 July 2012Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012 (2 pages)
12 July 2012Appointment of Dr Susan Catherine Mchardy as a director (2 pages)
12 July 2012Director's details changed for David Telford Mackay on 23 May 2012 (2 pages)
12 July 2012Director's details changed for David Telford Mackay on 23 May 2012 (2 pages)
12 July 2012Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012 (2 pages)
12 July 2012Director's details changed (2 pages)
12 July 2012Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012 (2 pages)
12 July 2012Appointment of Dr Susan Catherine Mchardy as a director (2 pages)
12 July 2012Director's details changed (2 pages)
12 July 2012Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012 (2 pages)
22 May 2012Previous accounting period shortened from 30 April 2012 to 31 January 2012 (1 page)
22 May 2012Previous accounting period shortened from 30 April 2012 to 31 January 2012 (1 page)
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
4 October 2011Appointment of Ruairidh James Mchardy Mackay as a director (3 pages)
4 October 2011Appointment of Eilidh Louise Mchardy Mackay as a director (3 pages)
4 October 2011Appointment of Eilidh Louise Mchardy Mackay as a director (3 pages)
4 October 2011Appointment of Ruairidh James Mchardy Mackay as a director (3 pages)
20 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011Previous accounting period extended from 31 August 2010 to 30 April 2011 (1 page)
17 May 2011Previous accounting period extended from 31 August 2010 to 30 April 2011 (1 page)
24 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
31 March 2010Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
31 March 2010Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
19 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
9 December 2008Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008Director appointed david telford mackay (2 pages)
9 December 2008Secretary appointed dr susan catehrine mchardy (2 pages)
9 December 2008Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008Director appointed david telford mackay (2 pages)
9 December 2008Secretary appointed dr susan catehrine mchardy (2 pages)
28 October 2008Appointment terminated director yomtov jacobs (1 page)
28 October 2008Appointment terminated director yomtov jacobs (1 page)
27 October 2008Incorporation (9 pages)
27 October 2008Incorporation (9 pages)