DC WINDERS LIMITED
Overview
| Company Name | DC WINDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417435 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DC WINDERS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is DC WINDERS LIMITED located?
| Registered Office Address | Locarno Works Brown Street DD1 5EE Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DC WINDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 168 LIMITED | Feb 20, 2012 | Feb 20, 2012 |
What is the status of the latest annual return for DC WINDERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DC WINDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Kenneth Gall as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kenneth James Gall as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Stodart as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Norrie Peters as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Feb 28, 2013 to May 31, 2013 | 2 pages | AA01 | ||||||||||||||
Registered office address changed from * Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland* on Jun 08, 2012 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed morshelf 168 LIMITED\certificate issued on 11/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Norrie Peters as a director | 2 pages | AP01 | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Termination of appointment of Ross Hood as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas John Stodart as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DC WINDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland |
| 83549280002 | ||||||||||
| GALL, Kenneth James | Director | Brown Street DD1 5EE Dundee Locarno Works Scotland | Scotland | British | 113562230001 | |||||||||
| HOOD, Ross Farr | Director | 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland | Scotland | British | 63556180001 | |||||||||
| PETERS, Norman Ross | Director | Brown Street DD1 5EE Dundee Locarno Works Scotland | Scotland | British | 194590710001 | |||||||||
| STODART, Thomas John | Director | Brown Street DD1 5EE Dundee Locarno Works Scotland | United Arab Emirates | British | 167189500001 |
Does DC WINDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 19, 2012 Delivered On Mar 21, 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
| ||||
Transactions
| ||||
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