DK PENSION SERVICES LTD

DK PENSION SERVICES LTD

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

    Company NameDK PENSION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566914
    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 DK PENSION SERVICES LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is DK PENSION SERVICES LTD located?

    Registered Office Address
    9 Brights Crescent
    EH9 2DB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DK PENSION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for DK PENSION SERVICES 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

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Second filing of Confirmation Statement dated May 23, 2020

    3 pagesRP04CS01

    Notification of David Kershaw as a person with significant control on May 24, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 28, 2020

    2 pagesPSC09

    Confirmation statement made on May 23, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 29, 2020Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 29/10/2020.

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2017

    Statement of capital on May 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of DK PENSION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, David
    Brights Crescent
    EH9 2DB Edinburgh
    9
    United Kingdom
    Director
    Brights Crescent
    EH9 2DB Edinburgh
    9
    United Kingdom
    ScotlandBritishPensions Consultant5723180001

    Who are the persons with significant control of DK PENSION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kershaw
    Brights Crescent
    EH9 2DB Edinburgh
    9
    United Kingdom
    May 24, 2017
    Brights Crescent
    EH9 2DB Edinburgh
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DK PENSION SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017May 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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