DIAGNOSTIC MONITORING SYSTEMS LIMITED

Overview

Company Name	DIAGNOSTIC MONITORING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152362
Jurisdiction	Scotland
Date of Creation	Aug 08, 1994
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of DIAGNOSTIC MONITORING SYSTEMS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is DIAGNOSTIC MONITORING SYSTEMS LIMITED located?

Registered Office Address	74 Black Street G4 0EF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DIAGNOSTIC MONITORING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DIAGNOSTIC MONITORING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application for voluntary strike off 20/10/2020	RES13

Nov 05, 2020

Application to strike the company off the register

3 pages

DS01

Aug 25, 2020

Confirmation statement made on Aug 08, 2020 with updates

4 pages

CS01

Apr 14, 2020

Statement of capital on Apr 14, 2020

Capital: GBP 1.00

4 pages

SH19

Apr 14, 2020

legacy

1 pages

SH20

Apr 14, 2020

legacy

1 pages

CAP-SS

Apr 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2019

Termination of appointment of William Richardson as a director on Nov 18, 2019

1 pages

TM01

Nov 20, 2019

Termination of appointment of Trevor Mark Sinkinson as a director on Nov 18, 2019

1 pages

TM01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

29 pages

Aug 08, 2019

Confirmation statement made on Aug 08, 2019 with no updates

3 pages

CS01

Aug 08, 2018

Confirmation statement made on Aug 08, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Full accounts made up to Dec 31, 2017

27 pages

May 02, 2018

Director's details changed for Mr Trevor Mark Sinkinson on May 02, 2018

2 pages

CH01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

27 pages

Sep 11, 2017

Appointment of Mr Gregor John Mathers as a director on Sep 01, 2017

2 pages

AP01

Sep 11, 2017

Termination of appointment of Niall Ross Macmillian as a director on Sep 01, 2017

1 pages

TM01

Aug 08, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

Mar 14, 2017

Full accounts made up to Dec 31, 2015

29 pages

Dec 17, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of DIAGNOSTIC MONITORING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHERS, Gregor John Crompton Close SS14 3BA Basildon C/O Gilbarco Veeder Root England	Sep 01, 2017		Director	Crompton Close SS14 3BA Basildon C/O Gilbarco Veeder Root England	Scotland	British	1963-7	Finance Director	171739330001
CUNNINGHAM, Neil Gillies 152 Bath Street G2 4TB Glasgow Strathclyde	Aug 08, 1994	Mar 06, 1995	Secretary	152 Bath Street G2 4TB Glasgow Strathclyde		British		Solicitor	43086330001
GEMMELL, Donald Johnson Fairdale Glen Road FK15 0DJ Dunblane Perthshire	Jan 11, 2007	Dec 21, 2007	Secretary	Fairdale Glen Road FK15 0DJ Dunblane Perthshire		British		Chartered Accountant	14320230002
HAMPTON, Brian Frank, Dr 3 Mitchell Drive Milngavie G62 6PY Glasgow	Mar 06, 1995	Jan 09, 2007	Secretary	3 Mitchell Drive Milngavie G62 6PY Glasgow		British			43169310001
MUIR, Stuart Macfarlane 10 Sherifflats Road ML12 6PA Thankerton Lanarkshire	Dec 21, 2007	Mar 13, 2008	Secretary	10 Sherifflats Road ML12 6PA Thankerton Lanarkshire		British		Accountant	100044330001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Apr 08, 2009	Jun 29, 2012	Secretary	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire		British		Accountant	134992820001
WATT, Allan Harvey Burlington Avenue G12 0LQ Glasgow 10	May 21, 2008	Apr 08, 2009	Secretary	Burlington Avenue G12 0LQ Glasgow 10		British			130864340001
ATALLA, Mahmoud Riyad Elizabeth Street Belgravia SW1W 9PP London 43a	Sep 10, 2008	Apr 08, 2009	Director	Elizabeth Street Belgravia SW1W 9PP London 43a	England	British	1976-3	Private Equity	128482790001
CUNNINGHAM, Neil Gillies 152 Bath Street G2 4TB Glasgow Strathclyde	Aug 08, 1994	Mar 06, 1995	Director	152 Bath Street G2 4TB Glasgow Strathclyde		British	1964-8	Solicitor	43086330001
DRUMMOND, Alphonsus Sean Rowley Close BT33 0UE Newcastle 7 County Down Northern Ireland	Apr 08, 2009	Jan 11, 2010	Director	Rowley Close BT33 0UE Newcastle 7 County Down Northern Ireland	United Kingdom	British	1965-3	Finance Controller	138522220001
FARISH, Owen, Professor 1 Ardoch Road Bearsden G61 2BB Glasgow	Mar 06, 1995	Jan 09, 2007	Director	1 Ardoch Road Bearsden G61 2BB Glasgow	United Kingdom	British	1940-6	Professor	43167780001
GREENLEES, Nelson Jonathan Black Street G4 0EF Glasgow 74 Scotland	Jul 11, 2014	Aug 22, 2016	Director	Black Street G4 0EF Glasgow 74 Scotland	Scotland	British	1973-11	None	190254200001
HAKANSSON, Kurt Ake Rainstrasse 405 8706 Feldmeilen Switzerland	Jan 10, 2007	Apr 08, 2009	Director	Rainstrasse 405 8706 Feldmeilen Switzerland	Switzerland	Swedish	1950-10	Company Director	190400550001
HAMPTON, Brian Frank, Dr 3 Mitchell Drive Milngavie G62 6PY Glasgow	Mar 06, 1995	Jan 09, 2007	Director	3 Mitchell Drive Milngavie G62 6PY Glasgow		British	1932-4	Marketing Director	43169310001
MACMILLIAN, Niall Ross Crompton Close SS14 3BA Basildon Gilbarco Veeder Root England	Aug 22, 2016	Sep 01, 2017	Director	Crompton Close SS14 3BA Basildon Gilbarco Veeder Root England	England	British	1966-9	Director	212682440001
MCDONALD, James Rufus 48 Colonsay Drive Newton Mearns G77 6TY Glasgow	Mar 24, 1999	Aug 09, 2001	Director	48 Colonsay Drive Newton Mearns G77 6TY Glasgow		British	1957-4	Univ	42386710001
MURPHY, Michael Gerard 3 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde	Aug 08, 1994	Mar 06, 1995	Director	3 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde		British	1960-10	Solicitor	1122250002
PEARSON, John Craigmohr Mearns Road G77 6RS Glasgow	Mar 06, 1995	Jan 09, 2007	Director	Craigmohr Mearns Road G77 6RS Glasgow		British	1953-1	Managing Director	116772140001
REHMAN, Fasih Gesegnetmattstrasse 6 Luzern 6006 Switzerland	Jan 30, 2008	Apr 08, 2009	Director	Gesegnetmattstrasse 6 Luzern 6006 Switzerland		British	1976-1	Director	128050470001
RICHARDSON, William Levernside Avenue Barrhead G78 1LW Glasgow 5	Jun 29, 2012	Nov 18, 2019	Director	Levernside Avenue Barrhead G78 1LW Glasgow 5	Scotland	British	1960-5	General Manager	170808050001
SHEIN, Kenneth Kyaw 38141 Creekview Circle Murietta California Usa	Jan 09, 2007	Jan 30, 2008	Director	38141 Creekview Circle Murietta California Usa		American	1964-1	Company Director	118439990001
SINKINSON, Trevor Mark Crompton Close SS14 3BA Basildon C/O Gilbarco Veeder-Root England	Jun 30, 2016	Nov 18, 2019	Director	Crompton Close SS14 3BA Basildon C/O Gilbarco Veeder-Root England	United Kingdom	British	1971-5	Director	198489200001
TAGGART, Kenneth Andrew Wade 6 Dalmellington Court G74 4XD East Kilbride Strathclyde	Feb 21, 2001	Feb 15, 2002	Director	6 Dalmellington Court G74 4XD East Kilbride Strathclyde		British	1962-6	Accountant	74781230001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Apr 08, 2009	Jun 29, 2012	Director	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Uk	British	1951-2	Accountant	134992820001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Apr 08, 2009	Jun 30, 2016	Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	Finance Director	32236660001
WATT, Allan Harvey Burlington Avenue G12 0LQ Glasgow 10	Jun 29, 2012	Jul 11, 2014	Director	Burlington Avenue G12 0LQ Glasgow 10	Scotland	British	1974-5	None	170808080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAGNOSTIC MONITORING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tga Industries Limited

Jul 02, 2016

Crompton Close

SS14 3BA Basildon

Gilbarco Veeder Root

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	06020956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DIAGNOSTIC MONITORING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Sep 01, 2008 Delivered On Sep 17, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 715 shares of pdtech power engineering ag and all rights money or property of a capital and income nature accruing on or payable or receivable in respect of any of the pledged shares.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2008Registration of a charge (410) Apr 10, 2009Statement of satisfaction of a charge in full or part (419a)
Mortgage of shares, securities and negotiable instruments	Created On Jan 10, 2007 Delivered On Jan 30, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars All present and future right, title and interest in: the marketable securities and the new rights.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 30, 2007Registration of a charge (410) Apr 10, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 10, 2007 Delivered On Jan 30, 2007	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 Hsbc Bank PLC
	Transactions Jan 30, 2007Registration of a charge (410) Apr 10, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 22, 2002 Delivered On May 09, 2002	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 The Royal Bank of Scotland PLC
	Transactions May 09, 2002Registration of a charge (410) Jan 05, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 17, 1998 Delivered On Dec 30, 1998	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 Dec 30, 1998Registration of a charge (410) Oct 31, 2002Statement 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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