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DLT MEEK LTD.

DLT MEEK LTD.

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

    • Overview

    Company NameDLT MEEK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DLT MEEK LTD.?

    • Dental practice activities (86230) / Human health and social work activities

    Where is DLT MEEK LTD. located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLT MEEK LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DLT MEEK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Humbie Lawns Newton Mearns Glasgow G77 5EA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Mar 13, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2020

    		LRESSP

    Previous accounting period extended from Mar 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Registered office address changed from * 191 Station Road Shotts ML7 4BA* on Oct 25, 2013

    		1 pagesAD01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DLT MEEK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Moira
    Humbie Lawns
    Newton Mearns
    G77 5EA Glasgow
    11
    		Secretary
    Humbie Lawns
    Newton Mearns
    G77 5EA Glasgow
    11
    		British128682510001
    MEEK, Douglas Leitch Thomson
    Humbie Lawns
    Newton Mearns
    G77 5EA Glasgow
    11
    		Director
    Humbie Lawns
    Newton Mearns
    G77 5EA Glasgow
    11
    		United KingdomBritish128682590001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLT MEEK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Leitch Thomson Meek
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Moira Meek
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does DLT MEEK LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 06, 2008
    Delivered On Aug 12, 2008
    		Satisfied
    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
    • Aug 12, 2008Registration of a charge (410)
    • Mar 08, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DLT MEEK LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2020Commencement of winding up
    May 04, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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