Dmb Engineering Uk Ltd. Head office in Aberdeen. Check Director.

Dmb Engineering Uk Ltd, Aberdeen

Dmb Engineering Uk Ltd is a private limited company. Formerly, it was named Freelance Euro Services (Mmdxcv) Limited (it was changed on 2008-01-23). Located at Thistle House 2Nd Floor, 24 Thistle Street, Aberdeen AB10 1XD, this 17 years old firm was incorporated on 2007-03-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Douglas B. (appointed on 06 April 2007). When it comes to the secretaries (1 in total), we can name: Anna G. (appointed on 05 December 2007).

About
Name: Dmb Engineering Uk Ltd
Number: SC317845
Incorporation date: 2007-03-06
End of financial year: 05 April


Address:	Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anna G.

16 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Douglas B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-04-05	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	121,898	119,291	333,245	301,193	358,761	509,938	512,511	485,141	576,576	565,814	445,451	475,317	441,031	478,258
Fixed Assets	-	-	-	-	-	-	577	234	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	99,995	116,471	217,229	253,491	303,071	401,185	421,264	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	924	577	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	99,995	116,471	217,229	253,491	303,071	401,370	421,380	422,127	494,247	519,382	426,611	417,736	399,453	412,627

The deadline for Dmb Engineering Uk Ltd confirmation statement filing is 2024-03-20. The last one was sent on 2023-03-06. The due date for a subsequent annual accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time period up until 05 April 2022.

2 persons of significant control are listed in the Companies House, namely: Anna G. who has 1/2 or less of shares, 1/2 or less of voting rights. Douglas B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
CH01	On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 16th Mar 2022 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 4th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 2nd, January 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 23rd Jun 2016. New Address: Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD. Previous address: Bon Accord House Riverside Drive Aberdeen AB11 7SL filed on: 23rd, June 2016 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
CH01	On Sat, 6th Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 31st, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/07/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 1st, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL filed on: 22nd, April 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed freelance euro services (mmdxcv) LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed freelance euro services (mmdxcv) LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
288b	On Sat, 5th Jan 2008 Secretary resigned filed on: 5th, January 2008 \| officers	Free Download (1 page)
288a	On Sat, 5th Jan 2008 New secretary appointed filed on: 5th, January 2008 \| officers	Free Download (1 page)
288b	On Sat, 5th Jan 2008 Secretary resigned filed on: 5th, January 2008 \| officers	Free Download (1 page)
288a	On Sat, 5th Jan 2008 New secretary appointed filed on: 5th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 05/04/07 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 05/04/07 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (21 pages)

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