D&M DORMANCO FALKIRK LIMITED
Overview
| Company Name | D&M DORMANCO FALKIRK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC064364 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D&M DORMANCO FALKIRK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D&M DORMANCO FALKIRK LIMITED located?
| Registered Office Address | 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&M DORMANCO FALKIRK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALKIRK ELECTRICAL WINDERS & CONTRACTORS LIMITED | Mar 20, 1978 | Mar 20, 1978 |
What are the latest accounts for D&M DORMANCO FALKIRK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for D&M DORMANCO FALKIRK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Registered office address changed from C/O Dowding & Mills (Scotland) Lochlands Industrial Estate Larbert, Falkirk Stirlingshire FK5 3NS to 95 Bothwell Street Glasgow G2 7JZ on Dec 22, 2015 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Garth Jeffrey Bradwell on Oct 22, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Simon Grant Balem on Jan 13, 2015 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed falkirk electrical winders & contractors LIMITED\certificate issued on 23/08/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Dowding & Mills Nominees Limited as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Colin Brewster as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Andrew Hodgson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Hodgson on Dec 16, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin Brewster on Dec 16, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Colin Brewster on Dec 15, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Hodgson on Dec 15, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Who are the officers of D&M DORMANCO FALKIRK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALEM, Simon Grant | Secretary | Bothwell Street G2 7JZ Glasgow 95 | United Kingdom | Company Secretary | 100212240001 | |||||||||
| BRADWELL, Garth Jeffrey | Director | Bothwell Street G2 7JZ Glasgow 95 | England | British | Director | 152981330001 | ||||||||
| DOWDING & MILLS NOMINEES LIMITED | Director | Camp Hill B12 0JJ Birmingham 193 England |
| 179461550001 | ||||||||||
| BARRETT, Timothy Ian | Secretary | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 89153860002 | ||||||||||
| COULSON, Kathleen Louise | Secretary | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GREVES, John Charles | Secretary | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | British | 95944970001 | ||||||||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | Director | 89153860002 | ||||||||
| BOAST, Clive Richard | Director | 22 The Croft DY11 6LX Kidderminster Worcestershire | England | English | Chartered Accountant | 101925170001 | ||||||||
| BREWSTER, Colin, Operations Director | Director | Camp Hill B12 0JJ Birmingham 193 West Midlands United Kingdom | United Kingdom | British | Electrical Engineer | 101194870008 | ||||||||
| CAPEY, Michael Hugh | Director | Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire | British | Finance Dir | 73520790002 | |||||||||
| COLE, James Henry Robert | Director | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands | British | Electrical Engineer | 113180001 | |||||||||
| COULSON, Kathleen Louise | Director | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | Co.Secretary | 67906510002 | |||||||||
| GREVES, John Charles | Director | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | United Kingdom | British | Chartered Accountant | 95944970001 | ||||||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | Electrical Engineer | 87423490001 | |||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | Director | 90030950001 | |||||||||
| HODGSON, Andrew | Director | Camp Hill B12 0JJ Birmingham 193 West Midlands United Kingdom | United Kingdom | British | Director | 152973400002 | ||||||||
| HOLLINGS, Peter Lewis | Director | 5 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | British | Electrical Engineer | 1729930001 |
Does D&M DORMANCO FALKIRK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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