DIGITAL ALARM PRODUCTS LIMITED

DIGITAL ALARM PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDIGITAL ALARM PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC195701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DIGITAL ALARM PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DIGITAL ALARM PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Notification of Walter Kidd Gray as a person with significant control on Oct 26, 2021

    2 pagesPSC01

    Cessation of Henry Matthew Mccaffer as a person with significant control on Oct 26, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Termination of appointment of Henry Matthew Mccaffer as a director on Oct 20, 2021

    1 pagesTM01

    Appointment of Mr Walter Kidd Gray as a director on Oct 20, 2021

    2 pagesAP01

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Notification of Henry Matthew Mccaffer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 15, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 4
    SH01

    Secretary's details changed for Mr William Russell on Apr 27, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Appointment of Mr Henry Matthew Mccaffer as a director on Aug 31, 2015

    2 pagesAP01

    Who are the officers of DIGITAL ALARM PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, William
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Secretary
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    British47833460001
    GRAY, Walter Kidd
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United KingdomBritishCompany Director191294160001
    RUSSELL, Isobel
    33 Moray Avenue
    ML6 9RU Airdrie
    Lanarkshire
    Secretary
    33 Moray Avenue
    ML6 9RU Airdrie
    Lanarkshire
    BritishSales Representitive64009970001
    WATSON, John
    Mcadam House
    1 Cadzow Lane
    ML3 6AY Hamilton
    Secretary
    Mcadam House
    1 Cadzow Lane
    ML3 6AY Hamilton
    BritishSolicitor604720007
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GRAY, Walter Kidd
    Shalem
    51 Bellsdyke Road
    ML6 9DU Airdrie
    North Lanarkshire
    Director
    Shalem
    51 Bellsdyke Road
    ML6 9DU Airdrie
    North Lanarkshire
    United KingdomBritishDeveloper37699860002
    MCCAFFER, Henry Matthew
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United KingdomBritishDirector73966010001
    RUSSELL, William
    33 Moray Avenue
    ML6 9RU Airdrie
    Strathclyde
    Director
    33 Moray Avenue
    ML6 9RU Airdrie
    Strathclyde
    United KingdomBritishAccountant47833460001
    WATSON, John
    Mcadam House
    1 Cadzow Lane
    ML3 6AY Hamilton
    Director
    Mcadam House
    1 Cadzow Lane
    ML3 6AY Hamilton
    United KingdomBritishSolicitor604720007
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DIGITAL ALARM PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Kidd Gray
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Oct 26, 2021
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Matthew Mccaffer
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for DIGITAL ALARM PRODUCTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2017Mar 15, 2018The 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