DB ARGUS LIMITED
Overview
| Company Name | DB ARGUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC372802 |
| 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 DB ARGUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DB ARGUS LIMITED located?
| Registered Office Address | 69 Dalkeith Road DD4 7HF Dundee Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB ARGUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DB ARGUS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 69 Dalkeith Road Dundee Angus DD4 7HF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 69 Dalkeith Road Dundee Angus DD4 7HF | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 69 Dalkeith Road Dundee Angus DD4 7HF on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Cameron Mclachlan on Feb 16, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of DB ARGUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLACHLAN, Alan Cameron | Director | Upper Farm Close Norton St. Philip BA2 7NA Bath 5 Avon England | England | Scottish | Company Director | 96351680002 | ||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| DOW, Ross | Director | Dalkeith Road DD4 7HF Dundee 69 | United Kingdom | British | Company Director | 42386830002 | ||||||||
| GRIFFITH-SWAIN, Leonard | Director | Burley Bushes, Burleigh Road SL5 8FE Ascot The Cottage Berkshire England | England | British | Director | 156038680001 | ||||||||
| HUTCHESON, Iain Henderson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | Solicitor | 54224650002 |
Who are the persons with significant control of DB ARGUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ravenbridge Global Limited | Apr 06, 2016 | Perth Road DD2 1LR Dundee 492a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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