Companies House does not verify the accuracy of the information filed

Advanced company search

DGM PROCESS ENGINEERING LIMITED

Company number SC619818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2022	AD01	Registered office address changed from The Coach House Auchinclech Steading Skene Westhill AB32 6YR United Kingdom to 7 Queens Gardens Aberdeen AB15 4YD on 9 February 2022	View PDF Registered office address changed from The Coach House Auchinclech Steading Skene Westhill AB32 6YR United Kingdom to 7 Queens Gardens Aberdeen AB15 4YD on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-03 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	PSC04	Change of details for Mr Donald George Macdonald as a person with significant control on 23 May 2019	View PDF Change of details for Mr Donald George Macdonald as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of Jennifer Louise Macdonald as a person with significant control on 23 May 2019	View PDF Cessation of Jennifer Louise Macdonald as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH01	Director's details changed for Dr Jennifer Louise Macdonald on 29 January 2020	View PDF Director's details changed for Dr Jennifer Louise Macdonald on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC01	Notification of Jennifer Louise Macdonald as a person with significant control on 23 May 2019	View PDF Notification of Jennifer Louise Macdonald as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC04	Change of details for Mr Donald George Macdonald as a person with significant control on 23 May 2019	View PDF Change of details for Mr Donald George Macdonald as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AP01	Appointment of Dr Jennifer Louise Macdonald as a director on 6 March 2019	View PDF Appointment of Dr Jennifer Louise Macdonald as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?