DKMI TRADING LIMITED

DKMI TRADING LIMITED is an active private limited company, incorporated on 21 November 2007. The nature of the business is Hotels and similar accommodation. The company's registered office is on Harbour Road, Inverness. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DKMI TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC334221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 118/20 HARBOUR ROAD
Post TownINVERNESS
PostcodeIV1 1UA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
DKMI TRADING LIMITED

Directors

(The company's officers)
MRS CATHERINE MCGILVRAY
(~80 year old British national)
18/20 HARBOUR ROAD, INVERNESS, IV1 1UA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2007
MR DUGALD MITCHELL MCGILVRAY
(~79 year old British national)
18/20 HARBOUR ROAD, INVERNESS, IV1 1UA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/11/2007
IAIN MITCHELL MCGILVRAY
(~51 year old British national)
18/20 HARBOUR ROAD, INVERNESS, IV1 1UA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2007
MS MARGARET JOAN MCGILVRAY
(~55 year old British national)
18/20 HARBOUR ROAD, INVERNESS, IV1 1UA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/11/2007
MS MARGARET JOAN MCGILVRAY
(~55 year old British national)
18/20 HARBOUR ROAD, INVERNESS, IV1 1UA, SCOTLAND
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 21/11/2007

Shareholders

(Persons of Significant Control)
Mr Dugald Mitchell Mcgilvray
(~79 year old British national)
18/20, Harbour Road, Inverness, IV1 1UA
  • Owns between 25% and 50% of the shares.
Notified on 09/03/2018

Connections

(Shared officers)
  • IAIN MITCHELL MCGILVRAY
  • MRS CATHERINE MCGILVRAY
  • MR DUGALD MITCHELL MCGILVRAY
  • IAIN MITCHELL MCGILVRAY
  • MR DUGALD MITCHELL MCGILVRAY
  • IAIN MITCHELL MCGILVRAY
  • MS MARGARET JOAN MCGILVRAY
WELDEX (INTERNATIONAL) OFFSHORE LIMITED
  • MRS CATHERINE MCGILVRAY
  • MR DUGALD MITCHELL MCGILVRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DKMI TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, IV1 1UA.

Map of DKMI TRADING LIMITED at local scale
Map of DKMI TRADING LIMITED at local scale
Map of DKMI TRADING LIMITED at district scale
Map of DKMI TRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV1 1UA

Other companies with registered offices in IV1 1UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)