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D M Design Bedrooms Limited

SC089938

liquidation
Private Limited Company
scotland
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, GLASGOW, G2 5SG
Incorporated 04/10/1984

Compliance

Last accounts

31/01/2023

total exemption full

Next accounts due

31/10/2024

Overdue

Confirmation statement

Last: 08/10/2023

Due 22/10/2024

Overdue

Industry

31020
Manufacture of kitchen furniture
31090
Manufacture of other furniture

Officers

Mrs Elizabeth Ann Macleod

secretary · Since 31/07/1988

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mr Donald Macleod

director · Since 31/07/1988

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 68

Also on 9 other boards

Mrs Elizabeth Ann Macleod

director · Since 31/07/1988

SECRETARY

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Persons with Significant Control

Mr Donald Macleod

25–50% shares

United Kingdom · Scotland · Age 68

C/O Frp Advisory Trading Limited, Level 2 The Beacon, Glasgow, G2 5SG

Notified 08/10/2016

Mrs Elizabeth Ann Macleod

25–50% shares

British · Scotland · Age 68

C/O Frp Advisory Trading Limited, Level 2 The Beacon, Glasgow, G2 5SG

Notified 08/10/2016

Charges1 outstanding

A registered charge
fully satisfied

Bank of Scotland PLC

1 deerdykes place, westfield industrial estate, cumbernauld, glasgow, G68 9HE registered in the land register of scotland under title number DMB96037 and DMB47134.

Created 28/08/2019Registered 02/09/2019Satisfied 20/02/2025
A registered charge
outstanding

Bank of Scotland PLC

The property known as 218-220 rosemount place, aberdeen, AB25 2XR, registered in the land register of scotland under title number ABN132209.

Created 06/08/2019Registered 20/08/2019
Bond & floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 29/06/2001Registered 10/07/2001Satisfied 13/02/2025
Floating charge
fully satisfied

The Trustees of Dm Design Bedrooms Pension Scheme

Undertaking and all property and assets present and future of the company including uncalled capital.

£150,000

Created 21/02/2001Registered 15/06/2001Satisfied 01/06/2006
Standard security
fully satisfied

Clydesdale Bank Public Limited Company

16 whytescauseway,kirkcaldy,fife.

All sums due or to become due

Created 13/02/1996Registered 20/02/1996Satisfied 01/06/2006
Standard security
fully satisfied

Clydesdale Bank Public Limited Company

The double shop unit, 218 and 220 rosemont place, aberdeen.

All sums due or to become due

Created 14/11/1995Registered 22/11/1995Satisfied 01/06/2006
Standard security
fully satisfied

Clydesdale Bank Public Limited Company

99 neilston road, paisley.

All sums due or to become due

Created 13/11/1992Registered 27/11/1992Satisfied 01/06/2006
Standard security
fully satisfied

Clydesdale Bank Public Limited Company

99 neilston road, paisley.

All sums due or to become due

Created 13/11/1992Registered 20/11/1992Satisfied 01/06/2006
Standard security
fully satisfied

Clydesdale Bank Public Limited Company

Ground at deerdykes place, off deerdykes road, westfield industrial area, cumbernauld.

All sums due or to become due

Created 03/11/1992Registered 11/11/1992Satisfied 01/06/2006
Floating charge
fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 28/05/1986Registered 03/06/1986Satisfied 01/06/2006

Insolvency History1 case

compulsory liquidation04/04/2024

Michelle Marie Elliot (practitioner) · Callum Angus Carmichael (practitioner)