Dm Integrated Limited
Company Profile
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MediumDm Integrated Limited
sc362445•Private Limited With Share Capital
Century House, Chapelhall Industrial Estate, Airdrie, ML68QH
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Incorporated
10/07/2009
Company Age
16 years
Directors
5
Employees
88
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
Dm Integrated Limited (sc362445) is a private limited with share capital incorporated on 10/07/2009 (16 years old) and registered in airdrie, ML68QH. The company operates under SIC code 80100 and is classified as Medium.
Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 10/07/2009
ML68QH
88 employees
Financial Overview
Total Assets
£3.41M
Liabilities
£3.37M
Net Assets
£43.8K
Est. Turnover
£7.44M
AI Estimated
Unreported
Cash
£43.2K
Key Metrics
88
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Capital Cancellation Shares
Category:Capital
Date:12-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Cancellation Shares
Category:Capital
Date:27-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Capital Cancellation Shares
Category:Capital
Date:05-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Capital Cancellation Shares
Category:Capital
Date:04-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2021
Resolution
Category:Resolution
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:12-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Cancellation Shares
Category:Capital
Date:05-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2019
Resolution
Category:Resolution
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Incorporation Company
Category:Incorporation
Date:10-07-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML68QHRegistered
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