D.L. (SCOTLAND) LTD.

Overview

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

Registered Office Address	78 Carlton Place Glasgow G5 9TH
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

Filings
Date	Description	Document	Type
Sep 04, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 04, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jun 21, 2004	legacy	1 pages	287
May 14, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
May 14, 2004	Notice of winding up order	1 pages	4.2(Scot)
Feb 02, 2004	Accounts for a small company made up to Mar 31, 2003	5 pages	AA
Jul 16, 2003	legacy	7 pages	363s
Feb 03, 2003	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Aug 27, 2002	legacy	7 pages	363s
Mar 22, 2002	Accounts for a small company made up to Mar 31, 2001	7 pages	AA
Aug 20, 2001	legacy	4 pages	419a(Scot)
Aug 17, 2001	legacy	5 pages	410(Scot)
Jul 26, 2001	legacy	6 pages	363s
Jul 03, 2001	legacy	2 pages	288a
Jun 07, 2001	legacy	1 pages	225
Sep 13, 2000	legacy	6 pages	410(Scot)
Aug 04, 2000	legacy	2 pages	288a
Aug 04, 2000	legacy	2 pages	288a
Jul 14, 2000	legacy	1 pages	288b
Jul 14, 2000	legacy	1 pages	288b
Jul 12, 2000	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RASKIN, Susan 19 Matherton Avenue Newton Mearns G77 5EY Glasgow	Jul 12, 2000		Secretary	19 Matherton Avenue Newton Mearns G77 5EY Glasgow	British			462680003
GOLDBERG, Edward Barry 41 Poplar Avenue Newton Mearns G77 5QZ Glasgow	Jun 27, 2001		Director	41 Poplar Avenue Newton Mearns G77 5QZ Glasgow	British	1958-5	Purchasing Director	60758170001
GOLDBERG, Victor 44 Lothian Drive Clarkston G76 7NB Glasgow East Renfrewshire Scotland	Jul 12, 2000		Director	44 Lothian Drive Clarkston G76 7NB Glasgow East Renfrewshire Scotland	British	1923-6	Director/Manager	54232240001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 12, 2000	Jul 12, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 12, 2000	Jul 12, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 01, 2001 Delivered On Aug 17, 2001	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 Aug 17, 2001Registration of a charge (410)
Floating charge	Created On Sep 04, 2000 Delivered On Sep 13, 2000	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 Dl Wholesale Stationers Limited
	Transactions Sep 13, 2000Registration of a charge (410) Aug 20, 2001Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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