D.P.S. SCOTLAND LIMITED

Overview

Company Name	D.P.S. SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141315
Jurisdiction	Scotland
Date of Creation	Nov 18, 1992
Date of Cessation	Mar 16, 2012

Summary

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

What is the purpose of D.P.S. SCOTLAND LIMITED?

(9999) /

Where is D.P.S. SCOTLAND LIMITED located?

Registered Office Address	Unit 2, Mill Road Linlithgow Bridge EH49 7SF Linlithgow West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for D.P.S. SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for D.P.S. SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 25, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2011	Application to strike the company off the register	3 pages	DS01

Oct 07, 2011	Court order Order of court - dissolution void	1 pages	OC-DV

Dec 01, 2006	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2006	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2006	legacy	1 pages	652a
May 26, 2006	legacy	1 pages	288b
May 25, 2006	legacy	3 pages	288a
Feb 16, 2006	legacy	7 pages	363s
Dec 28, 2005	Full accounts made up to Mar 31, 2005	8 pages	AA
May 17, 2005	legacy	4 pages	288a
May 17, 2005	legacy	2 pages	288a
May 17, 2005	legacy	4 pages	288a
May 03, 2005	legacy	1 pages	288b
May 03, 2005	legacy	1 pages	288b
May 03, 2005	legacy	1 pages	288b
Mar 17, 2005	legacy	2 pages	419a(Scot)
Jan 18, 2005	legacy	5 pages	363a
Sep 30, 2004	Full accounts made up to Mar 31, 2004	8 pages	AA
Jun 29, 2004	legacy	1 pages	288c
Apr 22, 2004	legacy	1 pages	288b
Jan 31, 2004	legacy	5 pages	363a
Jan 06, 2004	legacy	3 pages	288a
Dec 05, 2003	Full accounts made up to Mar 31, 2003	8 pages	AA

View All Filings

Who are the officers of D.P.S. SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, John David High Street Burnham SL1 7JD Slough 27 Berks	Apr 03, 2006		Secretary	High Street Burnham SL1 7JD Slough 27 Berks		British			128558470001
STIER, John Robert Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	Apr 25, 2005		Director	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	United Kingdom	British	1966-3	Company Director	78901530003
STONE, Christopher Michael Renwick Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	Apr 25, 2005		Director	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	United Kingdom	British	1962-12	Company Director	66955690003
GAHAGAN, John Ernest 13 Laurel Way Meadow Field Park Crawcrook NE40 4XW Ryton Tyne & Wear	Nov 18, 1992	Sep 03, 1999	Secretary	13 Laurel Way Meadow Field Park Crawcrook NE40 4XW Ryton Tyne & Wear		British			161136120001
MCDONNELL, James 2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland	Sep 03, 1999	Mar 01, 2002	Secretary	2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland		British		Company Director	143194930001
NUNN, Carol Jayne Boundary Way HP2 7HU Hemel Hempstead Hertfordshire	Apr 25, 2005	Apr 03, 2006	Secretary	Boundary Way HP2 7HU Hemel Hempstead Hertfordshire		British			101872040001
THOM, Ian Copsewood 60 Drumbo Road BT27 5TX Lisburn Antrim	Mar 01, 2002	Apr 25, 2005	Secretary	Copsewood 60 Drumbo Road BT27 5TX Lisburn Antrim		British			156536170001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 18, 1992	Nov 18, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000000001
ANDERSON, Kenneth 40 Barrasford Road DH1 5NB Durham County Durham	Nov 18, 1992	Sep 03, 1999	Director	40 Barrasford Road DH1 5NB Durham County Durham		British	1952-3	Managing Director	12301840001
BRADY, Richard Noel Scrabo Lodge, 179-181 Scrabo Road BT23 4SJ Newtownards County Down	Sep 03, 1999	Mar 31, 2004	Director	Scrabo Lodge, 179-181 Scrabo Road BT23 4SJ Newtownards County Down	Northern Ireland	British	1957-12	Managing Director	142958140001
CREIGHTON, Steven Henry 4 Croft Meadows BT18 0LB Holywood County Down Northern Ireland	Nov 12, 2003	Apr 25, 2005	Director	4 Croft Meadows BT18 0LB Holywood County Down Northern Ireland	Northern Ireland	British	1959-6	Finance Director	143021640001
GAHAGAN, John Ernest 13 Laurel Way Meadow Field Park Crawcrook NE40 4XW Ryton Tyne & Wear	Nov 18, 1992	Sep 03, 1999	Director	13 Laurel Way Meadow Field Park Crawcrook NE40 4XW Ryton Tyne & Wear	England	British	1953-11	Finance Director	161136120001
GREGG, Norman Campbell Minnis 1 Brooklands Park BT23 4XY Newtownards County Down	Jan 01, 2002	Nov 12, 2003	Director	1 Brooklands Park BT23 4XY Newtownards County Down	Northern Ireland	British	1954-1	Services Director	71052540001
MACDONALD, Robert 8 Harburn Lane EH55 8BP West Calder West Lothian	Apr 05, 1993	Sep 03, 1999	Director	8 Harburn Lane EH55 8BP West Calder West Lothian		British	1946-10	Sales Executive	34341270001
MCCANN, Robert 3 Green Acres BT36 6NL Newtownabbey County Antrim	Sep 03, 1999	Nov 30, 2000	Director	3 Green Acres BT36 6NL Newtownabbey County Antrim		British	1954-8	Accountant	71196070001
NEVILLE, Geoffrey Leslie 53 Church Road Abbots Leigh BS8 3QU Bristol Avon	Dec 15, 2003	Apr 25, 2005	Director	53 Church Road Abbots Leigh BS8 3QU Bristol Avon	United Kingdom	British	1959-4	Managing Director	39989270002
TODD, David John Blairmore Old Greenock Road PA7 5BB Bishopton Strathclyde	Nov 18, 1992	Sep 03, 1999	Director	Blairmore Old Greenock Road PA7 5BB Bishopton Strathclyde		British	1950-10	Sales Director	1354690001

View Detailed Information on Officers and People with Significant Control

Does D.P.S. SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 25, 1995 Delivered On Apr 28, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The book detbts etc. Contains Floating Charge: Yes
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Apr 28, 1995Registration of a charge (410) Mar 17, 2005Statement of satisfaction of a charge in full or part (419a)

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.
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