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DL PROCESS SOLUTIONS LIMITED

DL PROCESS SOLUTIONS LIMITED

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

    • Overview

    Company NameDL PROCESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288106
    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 DL PROCESS SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DL PROCESS SOLUTIONS LIMITED located?

    Registered Office Address
    c/o FYFE MOIR & ASSOCIATES
    58 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DL PROCESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDCCXLIV) LIMITEDJul 27, 2005Jul 27, 2005

    What are the latest accounts for DL PROCESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for DL PROCESS SOLUTIONS 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

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Current accounting period shortened from Apr 05, 2019 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Notification of Laura Joanne Lilley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr David Lilley as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for David Lilley on Jun 19, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Bon Accord House, Riverside Drive Aberdeen AB11 7SL United Kingdom* on Oct 14, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of DL PROCESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Linda
    8 Orlando
    G74 3RQ East Kilbride
    Lanarkshire
    		Secretary
    8 Orlando
    G74 3RQ East Kilbride
    Lanarkshire
    		British125962100001
    LILLEY, David
    Kingshill Avenue
    AB15 5HD Aberdeen
    6
    Scotland
    		Director
    Kingshill Avenue
    AB15 5HD Aberdeen
    6
    Scotland
    		ScotlandBritish108674650003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		British87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DL PROCESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Joanne Lilley
    c/o FYFE MOIR & ASSOCIATES
    Queens Road
    AB15 4YE Aberdeen
    58
    		Apr 06, 2016
    c/o FYFE MOIR & ASSOCIATES
    Queens Road
    AB15 4YE Aberdeen
    58
    		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 Lilley
    c/o FYFE MOIR & ASSOCIATES
    Queens Road
    AB15 4YE Aberdeen
    58
    		Apr 06, 2016
    c/o FYFE MOIR & ASSOCIATES
    Queens Road
    AB15 4YE Aberdeen
    58
    		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.
    View Detailed Information on Persons with Significant Control

    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