DKMI TRADING LIMITED
Company Number SC334221
Status
Active
Incorporated
November 21, 2007
Entity Type
Ltd
Registered Office
18/20 Harbour Road
Inverness
IV1 1UA
55100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Nov 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
DKMI TRADING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC334221, this organization has been active since November 2007. Primarily in the 55100 sector, the business maintains its official headquarters at 18/20 Harbour Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 30, 2026
Confirmation Statement
Nov 11, 2025
Accounts
Jan 30, 2025
Confirmation Statement
Dec 17, 2024
Accounts
Jan 30, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Jan 27, 2023
Confirmation Statement
Dec 22, 2022
Accounts
Jan 28, 2022
Confirmation Statement
Jan 14, 2022
Accounts
Apr 30, 2021
Confirmation Statement
Jan 21, 2021
Accounts
Jan 30, 2020
Confirmation Statement
Jan 14, 2020
Accounts
Jan 29, 2019
Confirmation Statement
Dec 20, 2018
Persons With Significant Control
Mar 9, 2018
Persons With Significant Control
Mar 9, 2018
Accounts
Feb 2, 2018
Confirmation Statement
Dec 12, 2017
Accounts
Jan 31, 2017
Confirmation Statement
Jan 3, 2017
Accounts
Jan 29, 2016
Annual Return
Jan 11, 2016
Officers
Jan 11, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Dugald Mitchell Mcgilvray
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
71%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
corporate secretary
corporate director
Connected Companies
SC380577
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
MCGILVRAY, Margaret Joan is a director
SC049538
WELDEX (INTERNATIONAL) OFFSHORE LIMITED
MCGILVRAY, Catherine is a director
SO303096
LEYS ESTATE LLP
MCGILVRAY, Catherine is a llp designated member