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DJW SOFTWARE SOLUTIONS LTD

DJW SOFTWARE SOLUTIONS LTD

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

    • Overview

    Company NameDJW SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458796
    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 DJW SOFTWARE SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DJW SOFTWARE SOLUTIONS LTD located?

    Registered Office Address
    55-57 West High Street
    AB51 3QQ Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJW SOFTWARE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for DJW SOFTWARE SOLUTIONS 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

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Appointment of David Wilkie as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Sep 10, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of DJW SOFTWARE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, David
    West High Street
    AB51 3QQ Inverurie
    55-57
    United Kingdom
    		Director
    West High Street
    AB51 3QQ Inverurie
    55-57
    United Kingdom
    		ScotlandBritishDirector181699790001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJW SOFTWARE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wilkie
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    		Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Donna Wilkie
    Kintore
    AB51 0FB Inverurie
    9 Henderson Drive
    Scotland
    		Apr 06, 2016
    Kintore
    AB51 0FB Inverurie
    9 Henderson Drive
    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