DBS SOFTWARE LIMITED
Overview
| Company Name | DBS SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307018 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DBS SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
Where is DBS SOFTWARE LIMITED located?
| Registered Office Address | Geddes House Kirkton Road North Livingston West Lothian Eh54 6gu |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DBS SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DBS SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DBS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Whelan on Apr 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Whelan on Apr 26, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Annual return made up to Aug 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 17, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Colin Ferguson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Whelan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Brown as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DBS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHELAN, Mark | Director | Geddes House Kirkton Road North Livingston West Lothian Eh54 6gu | Scotland | Scottish | 77321970003 | |||||
| BROWN, Gordon Charles | Secretary | 29 Stanley Road EH6 4SD Edinburgh | British | 125142290001 | ||||||
| BUCHAN, Carolyn Jane | Secretary | 22 Kings Road KY11 2SP Rosyth Fife | British | 103494380001 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| FERGUSON, Colin | Director | 172 Lower Granton Road EH5 1GL Edinburgh Flat 13 Midlothian | British | 88595350002 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 19 Midmar Gardens EH10 6DY Edinburgh Lothian | British | 900029720001 |
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