D S RECYCLING SYSTEMS LIMITED

Overview

Company Name	D S RECYCLING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168917
Jurisdiction	Scotland
Date of Creation	Oct 09, 1996
Date of Cessation	Jan 14, 2011

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

Registered Office Address	West Kilbride Farm Auchenbothie Road PA13 4SN Kilmacolm
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DOPPSTADT (UK) LIMITED	May 26, 2000	May 26, 2000
DS RECYCLING SYSTEMS LIMITED	Apr 04, 1997	Apr 04, 1997
COCO SHELL 137 LIMITED	Oct 09, 1996	Oct 09, 1996

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 21, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2009	legacy	1 pages	652a

Mar 04, 2009	legacy	1 pages	288b

Mar 04, 2009	legacy	2 pages	288a

Mar 04, 2009	legacy	1 pages	288b

Feb 27, 2009	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

Oct 21, 2008	legacy	4 pages	363a

Oct 21, 2008	legacy	1 pages	288b

Feb 29, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Nov 05, 2007	legacy	7 pages	363s
Feb 27, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Oct 17, 2006	legacy	8 pages	363s
Feb 02, 2006	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Oct 28, 2005	legacy	8 pages	363s
Feb 21, 2005	Total exemption small company accounts made up to Apr 30, 2004	6 pages	AA
Feb 03, 2005	Certificate of change of name Company name changed doppstadt (uk) LIMITED\certificate issued on 03/02/05	2 pages	CERTNM
Oct 18, 2004	legacy	8 pages	363s
Nov 03, 2003	legacy	8 pages	363s
Sep 30, 2003	Accounts for a small company made up to Apr 30, 2003	7 pages	AA
Dec 17, 2002	Accounts for a small company made up to Apr 30, 2002	7 pages	AA
Oct 14, 2002	legacy	8 pages	363s
Oct 19, 2001	legacy	8 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVERIDGE, Alison Cameron West Kilbride PA13 4SN Kilmacolm Renfrewshire	Feb 23, 2009		Secretary	West Kilbride PA13 4SN Kilmacolm Renfrewshire		British		27503250001
BEVERIDGE, Robert Ferguson West Kilbride Kilmacolm Renfrewshire	Mar 12, 1997		Director	West Kilbride Kilmacolm Renfrewshire		British	1937-5	313120001
BEVERIDGE, Robert Ferguson West Kilbride Kilmacolm Renfrewshire	Mar 12, 1997	Feb 23, 2009	Secretary	West Kilbride Kilmacolm Renfrewshire		British		313120001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 09, 1996	Mar 12, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BEVERIDGE, Alison Cameron West Kilbride PA13 4SN Kilmacolm Renfrewshire	Aug 27, 2001	Feb 23, 2009	Director	West Kilbride PA13 4SN Kilmacolm Renfrewshire		British	1950-4	27503250001
KEHOE, George James 10 Hyndshaw View Law ML8 5JX Carluke Lanarkshire	Jul 01, 2000	Sep 30, 2008	Director	10 Hyndshaw View Law ML8 5JX Carluke Lanarkshire		British	1951-2	473330001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 09, 1996	Mar 12, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
TRACEY, Michael Thomas 10 Millburn Drive PA13 4JF Kilmacolm Scotland	Mar 12, 1997	Mar 31, 2000	Director	10 Millburn Drive PA13 4JF Kilmacolm Scotland	Scotland	British	1961-7	180990003

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 30, 1997 Delivered On Jun 19, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 1997Registration of a charge (410)

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