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DYCE & DISTRICT T.V. SERVICES LIMITED

DYCE & DISTRICT T.V. SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDYCE & DISTRICT T.V. SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC058186
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYCE & DISTRICT T.V. SERVICES LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DYCE & DISTRICT T.V. SERVICES LIMITED located?

    Registered Office Address
    1 Manson Road
    AB51 0GT Oldmeldrum
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYCE & DISTRICT T.V. SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for DYCE & DISTRICT T.V. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Eric Duncan as a person with significant control on Apr 10, 2018

    		2 pagesPSC04

    Registered office address changed from 13 Balmellie Street Turriff Aberdeenshire AB53 4DW to 1 Manson Road Oldmeldrum AB51 0GT on Apr 16, 2018

    		1 pagesAD01

    Director's details changed for Eric Duncan on Apr 10, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Termination of appointment of Brian William Brown as a director on Dec 21, 2014

    		1 pagesTM01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of DYCE & DISTRICT T.V. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART & WATSON
    High Street
    AB53 4EL Turriff
    59
    Aberdeenshire
    United Kingdom
    		Secretary
    High Street
    AB53 4EL Turriff
    59
    Aberdeenshire
    United Kingdom
    Legal FormSOLICITOR
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW SOCIETY OF SCOTLAND
    		531960001
    DUNCAN, Eric
    AB51 0GT Oldmeldrum
    1 Manson Road
    United Kingdom
    		Director
    AB51 0GT Oldmeldrum
    1 Manson Road
    United Kingdom
    		United KingdomBritish681270003
    TEWNION, Patrick Thomas Alexander
    12 Windybrae
    Banff
    		Director
    12 Windybrae
    Banff
    		United KingdomBritish681280001
    BROWN, Brian William
    Osborne
    Turriff
    Aberdeenshire
    		Director
    Osborne
    Turriff
    Aberdeenshire
    		United KingdomBritish681260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYCE & DISTRICT T.V. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Brown
    Turriff
    Osborne
    United Kingdom
    		Apr 06, 2016
    Turriff
    Osborne
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Duncan
    AB51 0GT Oldmeldrum
    1 Manson Road
    United Kingdom
    		Apr 06, 2016
    AB51 0GT Oldmeldrum
    1 Manson Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DYCE & DISTRICT T.V. SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 20, 1997
    Delivered On Jan 29, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    13 balmellie street,turriff.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 29, 1997Registration of a charge (410)
    Floating charge
    Created On Jan 10, 1997
    Delivered On Jan 16, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 16, 1997Registration of a charge (410)
    Standard security
    Created On Mar 14, 1989
    Delivered On Mar 30, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 balmellie street turriff aberdeenshire.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Mar 30, 1989Registration of a charge
    • Mar 24, 1997Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 09, 1989
    Delivered On Jan 11, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Jan 11, 1989Registration of a charge
    • Jan 29, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 20, 1982
    Delivered On Apr 28, 1982
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 balmellie street, turriff, aberdeenshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 1982Registration of a charge
    Standard security
    Created On Apr 11, 1980
    Delivered On Apr 28, 1980
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop and garage at 16 carmelite street, banff.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 1980Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0