DSB REFURBISHMENT LIMITED

DSB REFURBISHMENT LIMITED

Confirmation Statement

Overview

Company Name	DSB REFURBISHMENT LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC066727
Jurisdiction	Scotland
Date of Creation	Dec 28, 1978

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DSB REFURBISHMENT LIMITED?

(4521) /

Where is DSB REFURBISHMENT LIMITED located?

Registered Office Address	Albany House 58 Albany Street EH1 3QR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DSB REFURBISHMENT LIMITED?

Previous Company Names
Company Name	From	Until
MDW LIMITED	Mar 31, 1989	Mar 31, 1989
MELVILLE, DUNDAS & WHITSON LIMITED	Dec 28, 1978	Dec 28, 1978

What are the latest accounts for DSB REFURBISHMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1994
Next Accounts Due On	Oct 31, 1995
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for DSB REFURBISHMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2016
Next Confirmation Statement Due	Jan 11, 2017
Overdue	Yes

What is the status of the latest annual return for DSB REFURBISHMENT LIMITED?

Annual Return

Last Annual Return	May 12, 1992
Overdue	Yes

What are the latest filings for DSB REFURBISHMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 1999

Receiver/Manager's abstract of receipts and payments

3.2(Scot)

Feb 19, 1998

Receiver/Manager's abstract of receipts and payments

3.2(Scot)

Feb 12, 1997

Receiver/Manager's abstract of receipts and payments

3.2(Scot)

Feb 23, 1996

Receiver/Manager's abstract of receipts and payments

3.2(Scot)

Feb 22, 1995

Receiver/Manager's abstract of receipts and payments

3.2(Scot)

Jan 01, 1995

A selection of documents registered before 1 January 1995

PRE95

Feb 24, 1994

Receiver/Manager's abstract of receipts and payments

3.2(Scot)

Aug 27, 1993

legacy

287

Mar 24, 1993

legacy

SPEC PEN

Mar 24, 1993

legacy

SPEC PEN

Mar 19, 1993

Notice of receiver's report

3.5(Scot)

Feb 26, 1993

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Feb 03, 1993

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Jan 26, 1993

Certificate of change of name

Company name changed mdw LIMITED\certificate issued on 26/01/93

CERTNM

Jan 22, 1993

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Jan 15, 1993

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Dec 16, 1992

Alterations to a floating charge

466(Scot)

Dec 08, 1992

Alterations to a floating charge

466(Scot)

Dec 08, 1992

Alterations to a floating charge

466(Scot)

Dec 08, 1992

Alterations to a floating charge

466(Scot)

Dec 08, 1992

Alterations to a floating charge

466(Scot)

Dec 08, 1992

Alterations to a floating charge

466(Scot)

Dec 04, 1992

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Dec 01, 1992

legacy

410(Scot)

Jul 28, 1992

Full accounts made up to Dec 31, 1991

AA

View All Filings

Who are the officers of DSB REFURBISHMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULTON, John Alexander 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire			Secretary	7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire			British			148020001
CRUICKSHANK, Colin Charles 17 St Lawrence EH41 3RL Haddington East Lothian			Director	17 St Lawrence EH41 3RL Haddington East Lothian			British	1938-11		918840001
FULTON, John Alexander 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire			Director	7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire			British	1948-6		148020001
HARPER, James Gow Ailsheath Houston Road PA14 6XT Langbank			Director	Ailsheath Houston Road PA14 6XT Langbank			British	1938-10		32218340001
KINNEAR, James David Stanley 21 Glen Brae PA11 3BH Bridge Of Weir Renfrewshire	Jan 01, 1991		Director	21 Glen Brae PA11 3BH Bridge Of Weir Renfrewshire			British	1947-3		1322280001
MACARA, Kenneth John 2 Golf Crescent KA10 6JZ Troon Ayrshire			Director	2 Golf Crescent KA10 6JZ Troon Ayrshire			British	1943-9		32218440001
SHEARER, William Wallace Brownside Cottage Caldermill ML10 6QD Strathaven			Director	Brownside Cottage Caldermill ML10 6QD Strathaven			British	1936-1		148030001
WELLS, William Smith 21 Low Pleasance Larkhall Lanarkshire			Director	21 Low Pleasance Larkhall Lanarkshire			British	1929-2		918850001
WINTER, Thomas David 42 Switchback Road Bearsden G61 1AE Glasgow Lanarkshire			Director	42 Switchback Road Bearsden G61 1AE Glasgow Lanarkshire			British	1943-4		35516390001
IRVING, Kenneth 37 Lamont Avenue PA7 5LJ Bishopton Renfrewshire		Nov 01, 1991	Director	37 Lamont Avenue PA7 5LJ Bishopton Renfrewshire			British	1948-6		42732920001
RODGER, Ian Chalmers 31 Carlaverock Road G43 2RZ Glasgow Lanarkshire		Dec 31, 1989	Director	31 Carlaverock Road G43 2RZ Glasgow Lanarkshire		United Kingdom	British	1946-8		103877950001

View Detailed Information on Officers and People with Significant Control

Does DSB REFURBISHMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 26, 1992 Delivered On Dec 01, 1992	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 The Royal Bank of Scotland PLC
	Transactions Dec 01, 1992Registration of a charge (410) Dec 08, 1992Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 21, 1990 Delivered On Oct 02, 1990	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 The Royal Bank of Scotland PLC
	Transactions Oct 02, 1990Registration of a charge Dec 08, 1992Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 21, 1990 Delivered On Oct 02, 1990	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 General Surety & Guarantee Co
	Transactions Oct 02, 1990Registration of a charge Dec 08, 1992Alteration to a floating charge (466 Scot) Jan 15, 1993Appointment of a receiver or manager (1 Scot) Feb 03, 1993Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 21, 1990 Delivered On Oct 02, 1990	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 Bank of America National Trust and Savings Association
	Transactions Oct 02, 1990Registration of a charge Dec 08, 1992Alteration to a floating charge (466 Scot) Feb 26, 1993Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 21, 1990 Delivered On Oct 02, 1990	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 Trysphere LTD
	Transactions Oct 02, 1990Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 21, 1990 Delivered On Oct 02, 1990	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 The Governor and Company of the Bank of Scotland as Agent for the Banks
	Transactions Oct 02, 1990Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 21, 1990 Delivered On Sep 28, 1990	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 Sep 28, 1990Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On Sep 21, 1990 Delivered On Sep 25, 1990	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 25, 1990Registration of a charge Dec 08, 1992Alteration to a floating charge (466 Scot) Dec 16, 1992Alteration to a floating charge (466 Scot) Jan 13, 1993Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Nov 06, 1987 Delivered On Nov 25, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 6.313 acres lying with the county of renfrew on the west side of the road now known as east road or harbour road, paisley a strip of ground in said county containing 0.321 acres or thereby lying wholly between said area of ground 6.313 acres and the river cart.
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1987Registration of a charge
Instrument of charge	Created On Nov 04, 1987 Delivered On Nov 20, 1981	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 Midland Bank PLC
	Transactions Nov 20, 1981Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jan 08, 1987 Delivered On Jan 12, 1987	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 Clydesdale Bank Public Limited Company
	Transactions Jan 12, 1987Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Jul 03, 1980 Delivered On Jul 11, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The leasehold interest in subjects at west shore road, granton, edinburgh.
	Persons Entitled Grindleys Bank LTD
	Transactions Jul 11, 1980Registration of a charge

View Detailed Information on Charges

Does DSB REFURBISHMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 21, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Clifford Powell 1 Blythswood Square Glasgow	practitioner	1 Blythswood Square Glasgow	Jan 07, 1993
Gordon Iain Bennett Albany House 58 Albany Street EH1 3QR Edinburgh	practitioner	Albany House 58 Albany Street EH1 3QR Edinburgh	Jan 07, 1993

Notes	scottish-insolvency-info

2

Date	Type
Sep 21, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennett Albany House 58 Albany Street EH1 3QR Edinburgh	practitioner	Albany House 58 Albany Street EH1 3QR Edinburgh	Jan 11, 1993
Ian Clifford Powell Messrs Price Waterhouse 1 Blythswood Square Glasgow	practitioner	Messrs Price Waterhouse 1 Blythswood Square Glasgow	Jan 11, 1993

Notes	scottish-insolvency-info

3

Date	Type
Sep 21, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennett Albany House 58 Albany Street EH1 3QR Edinburgh	practitioner	Albany House 58 Albany Street EH1 3QR Edinburgh	Jan 11, 1993
Ian Clifford Powell Messrs Price Waterhouse 1 Blythswood Square Glasgow	practitioner	Messrs Price Waterhouse 1 Blythswood Square Glasgow	Jan 11, 1993

Notes	scottish-insolvency-info

4

Date	Type
Sep 21, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennett Albany House 58 Albany Street EH1 3QR Edinburgh	practitioner	Albany House 58 Albany Street EH1 3QR Edinburgh	Feb 19, 1993

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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