Introduction
Watch Company
D
DALMORE CAPITAL DM LIMITED
DALMORE CAPITAL DM LIMITED is an active company incorporated on 28 November 2014 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DALMORE CAPITAL DM LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09332161
LTD Company
Age
11 Years
Incorporated 28 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
MM&S (5860) LIMITED
From: 28 November 2014To: 21 January 2015
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
One London Wall London EC2Y 5AB
From: 28 November 2014To: 23 October 2017
8 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MCKAY, Jennifer
ActiveCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 31 Mar 2016
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
31 Mar 2016
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Oct 2017
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 20 Jan 2015
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
20 Jan 2015
Active
RAY, Alistair Graham
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 20 Jan 2015
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
20 Jan 2015
Active
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 28 Nov 2014
Resigned 23 Oct 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
28 Nov 2014
Resigned 23 Oct 2017
Resigned
RYAN, Michael Joseph
ResignedMelville Street, EdinburghEH3 7JF
Born April 1966
Director
Appointed 20 Jan 2015
Resigned 31 Aug 2018
RYAN, Michael Joseph
Melville Street, EdinburghEH3 7JF
Born April 1966
Director
20 Jan 2015
Resigned 31 Aug 2018
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 28 Nov 2014
Resigned 20 Jan 2015
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
28 Nov 2014
Resigned 20 Jan 2015
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 28 Nov 2014
Resigned 20 Jan 2015
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
28 Nov 2014
Resigned 20 Jan 2015
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 28 Nov 2014
Resigned 20 Jan 2015
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
28 Nov 2014
Resigned 20 Jan 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2Y 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dalmore Gp Holdings Limited
LondonEC2Y 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2017
24 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2015
Resolution
30 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 2015
No document
21 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
21 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2015