DIGITAL ALARM PRODUCTS LIMITED
Overview
| Company Name | DIGITAL ALARM PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195701 |
| 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 DIGITAL ALARM PRODUCTS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DIGITAL ALARM PRODUCTS LIMITED located?
| Registered Office Address | 29 Brandon Street ML3 6DA Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL ALARM PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for DIGITAL ALARM PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Walter Kidd Gray as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Henry Matthew Mccaffer as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Henry Matthew Mccaffer as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Walter Kidd Gray as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Henry Matthew Mccaffer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr William Russell on Apr 27, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Henry Matthew Mccaffer as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of DIGITAL ALARM PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, William | Secretary | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | British | 47833460001 | ||||||
| GRAY, Walter Kidd | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | United Kingdom | British | Company Director | 191294160001 | ||||
| RUSSELL, Isobel | Secretary | 33 Moray Avenue ML6 9RU Airdrie Lanarkshire | British | Sales Representitive | 64009970001 | |||||
| WATSON, John | Secretary | Mcadam House 1 Cadzow Lane ML3 6AY Hamilton | British | Solicitor | 604720007 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRAY, Walter Kidd | Director | Shalem 51 Bellsdyke Road ML6 9DU Airdrie North Lanarkshire | United Kingdom | British | Developer | 37699860002 | ||||
| MCCAFFER, Henry Matthew | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | United Kingdom | British | Director | 73966010001 | ||||
| RUSSELL, William | Director | 33 Moray Avenue ML6 9RU Airdrie Strathclyde | United Kingdom | British | Accountant | 47833460001 | ||||
| WATSON, John | Director | Mcadam House 1 Cadzow Lane ML3 6AY Hamilton | United Kingdom | British | Solicitor | 604720007 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DIGITAL ALARM PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Kidd Gray | Oct 26, 2021 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry Matthew Mccaffer | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DIGITAL ALARM PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Mar 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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