Dkmi Trading Limited
SC334221
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
secretary · Since 21/11/2007
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 7 other boards
director · Since 21/11/2007
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 21/11/2007
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 5 other boards
director · Since 21/11/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 21/11/2007
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 7 other boards
Former
corporate secretary · Resigned 21/11/2007
corporate director · Resigned 21/11/2007
Persons with Significant Control
Mr Dugald Mitchell Mcgilvray
British · Scotland
Notified 09/03/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
18/20 HARBOUR ROAD
INVERNESS
CompanyRankvs 1104+ SIC 55100 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£1.1M
Balance sheet strength
Cash
£12k
Cash in the bank
Net Current Assets
£69k
Working capital
Current Assets
£133k
Current Liabilities
£63k
Fixed Assets
£1.3M
Debtors
£100k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 2.10 |
Derived from filed accounts. Not audited figures.
Filing History58 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company