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DIGITAL NETWORK SYSTEMS LTD.

DIGITAL NETWORK SYSTEMS LTD.

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

    • Overview

    Company NameDIGITAL NETWORK SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317035
    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 DIGITAL NETWORK SYSTEMS LTD.?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is DIGITAL NETWORK SYSTEMS LTD. located?

    Registered Office Address
    31 (Flat 10) Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL NETWORK SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for DIGITAL NETWORK SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Director's details changed for Dennis Stevenson on Nov 07, 2016

    		2 pagesCH01

    Secretary's details changed for Anne Stevenson on Nov 07, 2016

    		1 pagesCH03

    Registered office address changed from 28 Gardenside Street Uddingston G71 7BY to 31 (Flat 10) Silverwells Crescent Bothwell Glasgow G71 8DP on Nov 08, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		3 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dennis Stevenson on Feb 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of DIGITAL NETWORK SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Anne
    Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    31 (Flat 10)
    Scotland
    		Secretary
    Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    31 (Flat 10)
    Scotland
    		British119521220001
    STEVENSON, Dennis
    Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    31 (Flat 10)
    Scotland
    		Director
    Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    31 (Flat 10)
    Scotland
    		ScotlandBritish120241520002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL NETWORK SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Stevenson
    Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    31 (Flat 10)
    Scotland
    		Apr 06, 2016
    Silverwells Crescent
    Bothwell
    G71 8DP Glasgow
    31 (Flat 10)
    Scotland
    		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.
    • 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

    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