D. & G. FIRE PROTECTION (1994) LIMITED
Overview
| Company Name | D. & G. FIRE PROTECTION (1994) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150111 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. & G. FIRE PROTECTION (1994) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D. & G. FIRE PROTECTION (1994) LIMITED located?
| Registered Office Address | 2 Coddington Crescent Comac House ML1 4YF Eurocentral Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D. & G. FIRE PROTECTION (1994) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTWREN LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for D. & G. FIRE PROTECTION (1994) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for D. & G. FIRE PROTECTION (1994) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY to 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF on Jan 29, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of D. & G. FIRE PROTECTION (1994) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, John | Secretary | Rianville, 14 Newabbey Road Maxwelltown DG2 7NA Dumfries Dumfriesshire Scotland | British | Director | 28197720001 | |||||
| HUTCHISON, Frazer | Director | 7 Tryst Park The Inches FK5 4FN Falkirk Stirlingshire | Scotland | British | Director | 1368300003 | ||||
| RUSSELL, Scot | Director | 59 Hillfoot Avenue ML2 8TR Wishaw Lanarkshire | Scotland | British | Director | 28764530001 | ||||
| WALTERS, John | Director | Rianville, 14 Newabbey Road Maxwelltown DG2 7NA Dumfries Dumfriesshire Scotland | Scotland | British | Director | 28197720001 | ||||
| CORDER, Anne | Secretary | 12 Willow Grove Heathhall DG1 3TE Dumfries | British | 58158870002 | ||||||
| CORDER, Robert John | Secretary | 14 Summerville Crescent DG2 9BY Dumfries | British | 38854730001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CORDER, Brian David | Director | 14 Sutherlands Way Heathhall DG1 3RR Dumfries Dumfriesshire | British | Consulting Engineer | 1297230001 | |||||
| CORDER, Robert John | Director | 12 Willow Grove Heathhall DG1 3TE Dumfries | British | Consulting Engineer | 38854730002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of D. & G. FIRE PROTECTION (1994) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frazer Hutchison | Jan 01, 2017 | Tryst Park FK5 4FN Larbert 7 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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