DMR TRADES LTD
Non-Trading
General Information
NAME
DMR TRADES LTD
COMPANY NUMBER
SC742979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
31/08/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
31/08/2022
22/01/2025
DMR INSTALLATIONS & CONVERSIONS LTD
EDINBURGH
EH2 4AN
22 Backbrae Street
Kilsyth
Glasgow
Lanarkshire
G65 0NH
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 20/09/2024 | New Board Member Jozef Kanji (932729426) Appointed |
| 19/09/2024 | Michael John Le Beau (932445682) has left the board |
Credit Risk Overview
Want to learn more about DMR TRADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMR TRADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMR TRADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2024 - Present (4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 5 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/08/2022 - Present (2 years and 5 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
06/03/2024 - Present (10 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2024 - Present (7 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 20/09/2024 | New Board Member Jozef Kanji (932729426) Appointed |
| 19/09/2024 | Michael John Le Beau (932445682) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Board Member Michael John Le Beau (932445682) Appointed |
| 27/06/2024 | Paul Michael Woods (930754450) has left the board |
| 12/03/2024 | New Board Member Paul Michael Woods (930754450) Appointed |
| 12/03/2024 | Mario Rea (912069306) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Mario Rea (912069306) Appointed |
| 22/09/2023 | Laura Jane Rea (927358590) has left the board |
| 30/03/2023 | New Accounts filed |
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