DCS RESOURCES LTD.

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

    Company NameDCS RESOURCES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353647
    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 DCS RESOURCES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DCS RESOURCES LTD. located?

    Registered Office Address
    Commerce House
    South Street
    IV30 1JE Elgin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCS RESOURCES LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2017

    What are the latest filings for DCS RESOURCES LTD.?

    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

    3 pagesDS01
    S6YP4UMX

    Total exemption full accounts made up to May 30, 2017

    9 pagesAA
    X6Y5WEL7

    Previous accounting period shortened from Jun 29, 2017 to May 30, 2017

    1 pagesAA01
    X6Y5V5W8

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

    6 pagesAA
    X670WZZU

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01
    X5ZP0W08

    Total exemption small company accounts made up to Jun 29, 2015

    5 pagesAA
    S53EIF5E

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01
    X4YXB5E8

    Total exemption small company accounts made up to Jun 29, 2014

    5 pagesAA
    S43UBUWG

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01
    X3ZFUEUK

    Total exemption small company accounts made up to Jun 29, 2013

    6 pagesAA
    S34F77I1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    SH01
    X2ZZFCZC

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

    6 pagesAA
    S26XWS55

    Previous accounting period shortened from Jun 30, 2012 to Jun 29, 2012

    1 pagesAA01
    X24XPNLC

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

    3 pagesAR01
    X20JREEG

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA
    S11E8BIQ

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

    3 pagesAR01
    X10ULH5F

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

    3 pagesAR01
    XSBVBRPM

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA
    S0SU8OFP

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01
    XTEMWGSU

    Current accounting period extended from Jan 31, 2010 to Jun 30, 2010

    1 pagesAA01
    XH8HBGLF

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages353
    SO0ZU7BR

    legacy

    2 pages288a
    SO0ZT7BQ

    Who are the officers of DCS RESOURCES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, David Cameron
    Brodie Place
    IV36 1NH Forres
    16
    Moray
    Director
    Brodie Place
    IV36 1NH Forres
    16
    Moray
    United KingdomBritishEngineer136347820001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of DCS RESOURCES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Cameron Sutherland
    South Street
    IV30 1JE Elgin
    Commerce House
    Apr 06, 2016
    South Street
    IV30 1JE Elgin
    Commerce House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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