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D G G TRANSPORT LTD.

D G G TRANSPORT LTD.

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

    • Overview

    Company NameD G G TRANSPORT LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC282690
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D G G TRANSPORT LTD.?

    • Freight transport by road (49410) / Transportation and storage

    Where is D G G TRANSPORT LTD. located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Level 2 The Beacon
    176 St Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D G G TRANSPORT LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2022
    Next Accounts Due OnApr 23, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for D G G TRANSPORT LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2023
    Next Confirmation Statement DueMay 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2022
    OverdueYes

    What are the latest filings for D G G TRANSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Goldie Road Uddingston G71 6PB Scotland to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on Apr 24, 2023

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Registration of charge SC2826900003, created on Dec 21, 2022

    		33 pagesMR01

    Secretary's details changed for Sandra Paterson on Dec 07, 2022

    		1 pagesCH03

    Registered office address changed from Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland to 4 Goldie Road Uddingston G71 6PB on Aug 16, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Change of details for Mr Darren George Gardner as a person with significant control on Jun 05, 2020

    		2 pagesPSC04

    Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ on Jun 05, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darren George Gardner on Nov 05, 2019

    		2 pagesCH01

    Change of details for Mr Darren George Gardner as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		4 pagesCS01

    Notification of Darren George Gardner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of D G G TRANSPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Sandra
    Stonefield Road
    Blantyre
    G72 9SD Glasgow
    171
    Scotland
    		Secretary
    Stonefield Road
    Blantyre
    G72 9SD Glasgow
    171
    Scotland
    		British121556130001
    GARDNER, Darren George
    Hamilton Road
    Uddingston
    G71 7SG Glasgow
    389
    Scotland
    		Director
    Hamilton Road
    Uddingston
    G71 7SG Glasgow
    389
    Scotland
    		ScotlandBritish104473940004
    GARDNER, June
    87 Cherrytree Crescent
    ML9 2BE Larkhall
    Lanarkshire
    		Secretary
    87 Cherrytree Crescent
    ML9 2BE Larkhall
    Lanarkshire
    		British104473910001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D G G TRANSPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren George Gardner
    Muir Street
    ML3 6BJ Hamilton
    Upper Floor, 82
    Scotland
    		Apr 06, 2016
    Muir Street
    ML3 6BJ Hamilton
    Upper Floor, 82
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does D G G TRANSPORT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2022
    Delivered On Dec 22, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Cynergy Business Finance Limited
    Transactions
    • Dec 22, 2022Registration of a charge (MR01)
    Floating charge
    Created On Apr 20, 2010
    Delivered On Apr 27, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 27, 2010Registration of a charge (MG01s)
    • Jun 03, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 19, 2010
    Delivered On Apr 24, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 24, 2010Registration of a charge (MG01s)
    • Jun 08, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does D G G TRANSPORT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2023Petition date
    Apr 14, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Michelle Marie Elliot
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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