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DGS NEW BUILD LIMITED

DGS NEW BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDGS NEW BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383487
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DGS NEW BUILD LIMITED?

    • Other construction installation (43290) / Construction

    Where is DGS NEW BUILD LIMITED located?

    Registered Office Address
    3 Wellington Square
    KA7 1EN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DGS NEW BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    DGS SOLAR LIMITEDAug 11, 2010Aug 11, 2010

    What are the latest accounts for DGS NEW BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DGS NEW BUILD LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for DGS NEW BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		5 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 3 Wellington Square Ayr KA7 1EN on Feb 08, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2020

    		RES15

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DGS NEW BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREE, David Stewart
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		Director
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		ScotlandBritish55225040003
    WHITE, William
    Bank Street
    KA1 1ER Kilmarnock
    60
    Ayrshire
    		Nominee Director
    Bank Street
    KA1 1ER Kilmarnock
    60
    Ayrshire
    		United KingdomBritish900028700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGS NEW BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Cree
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		Apr 06, 2016
    Wellington Square
    KA7 1EN Ayr
    3
    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.
    Mrs Catherine Cree
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		Apr 06, 2016
    Wellington Square
    KA7 1EN Ayr
    3
    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.
    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