DCL SECURITY LIMITED
Overview
| Company Name | DCL SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DCL SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is DCL SECURITY LIMITED located?
| Registered Office Address | c/o KPMG LLP 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCL SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| D C L SECURITY CONSULTANTS LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for DCL SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for DCL SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 22 Backbrae Street Kilsyth Lanarkshire G65 0NH* on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Alterations to floating charge 3 | 5 pages | 466(Scot) | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed d c l security consultants LIMITED\certificate issued on 19/05/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DCL SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEIGHAN, Irene | Secretary | 4a Whitecraigs Court Giffnock G46 6SY Glasgow | British | 104237740001 | ||||||
| DEIGHAN, Desmond Gerald | Director | 4a Whitecraigs Court Giffnock G46 6SY Glasgow | Scotland | Scottish | Security Consultant | 104237730001 |
Does DCL SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 26, 2012 Delivered On Jul 14, 2012 | 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
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Transactions
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| Bond & floating charge | Created On Sep 10, 2007 Delivered On Sep 24, 2007 | Outstanding | 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
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Transactions
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| Floating charge | Created On Sep 03, 2007 Delivered On Sep 08, 2007 | Outstanding | 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
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Transactions
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Does DCL SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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