DVJ FIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDVJ FIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DVJ FIFE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DVJ FIFE LIMITED located?

    Registered Office Address
    c/o ROBSON FORTH LTD, CA
    3 St Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DVJ FIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DVJ FIFE 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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    AA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Black Jamieson on Sep 18, 2010

    2 pagesCH01

    Registered office address changed from * Block 21, Unit 2 Ridge Way Donibristle Industrial Estate Dunfermline Fife KY11 9JN* on Jul 26, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Who are the officers of DVJ FIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Vivien Maria
    5 Longhill Gardens
    Dalgety Bay
    KY11 9SG Dunfermline
    Fife
    Secretary
    5 Longhill Gardens
    Dalgety Bay
    KY11 9SG Dunfermline
    Fife
    British78016410001
    JAMIESON, David Black
    5 Longhill Gardens
    Dalgety Bay
    KY11 9SG Dunfermline
    Fife
    Director
    5 Longhill Gardens
    Dalgety Bay
    KY11 9SG Dunfermline
    Fife
    ScotlandBritish78016470001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DVJ FIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivien Maria Jamieson
    c/o ROBSON FORTH LTD, CA
    Dalgety Bay
    KY11 9PF Dunfermline
    3 St Davids Business Park
    Fife
    Sep 18, 2016
    c/o ROBSON FORTH LTD, CA
    Dalgety Bay
    KY11 9PF Dunfermline
    3 St Davids Business Park
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Black Jamieson
    c/o ROBSON FORTH LTD, CA
    Dalgety Bay
    KY11 9PF Dunfermline
    3 St Davids Business Park
    Fife
    Sep 18, 2016
    c/o ROBSON FORTH LTD, CA
    Dalgety Bay
    KY11 9PF Dunfermline
    3 St Davids Business Park
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does DVJ FIFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 10, 2001
    Delivered On Dec 15, 2001
    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
    • Dec 15, 2001Registration of a charge (410)
    • Aug 17, 2016Satisfaction of a charge (MR04)

    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