DPS CONSTRUCTION SERVICES LTD

Overview

Company Name	DPS CONSTRUCTION SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC585154
Jurisdiction	Scotland
Date of Creation	Jan 09, 2018
Date of Cessation	Jun 18, 2019

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	79 Culzean Drive Newarthill ML1 5BF Motherwell United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jun 18, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Apr 02, 2019

First Gazette notice for compulsory strike-off

GAZ1

Nov 02, 2018

Termination of appointment of Esther Amanda Campbell as a director on Nov 02, 2018

TM01

Nov 02, 2018

Cessation of Ester Amanda Campbell as a person with significant control on Nov 02, 2018

PSC07

Jan 09, 2018

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 09, 2018	Model articles adopted	MODEL ARTICLES
capital	Jan 09, 2018	Statement of capital on Jan 09, 2018 Capital: GBP 3	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Steven Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Jan 09, 2018		Director	Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Scotland	Scottish	1968-2	147442250001
TAYLOR, Elaine Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Jan 09, 2018		Director	Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Scotland	Scottish	1968-7	127650170001
CAMPBELL, Esther Amanda Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Jan 09, 2018	Nov 02, 2018	Director	Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Scotland	Scottish	1972-5	241817110001

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ester Amanda Campbell Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Jan 09, 2018	Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Yes
	Nationality: Scottish 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.
Mr Steven Barclay Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Jan 09, 2018	Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	No
	Nationality: Scottish 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 Elaine Taylor Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	Jan 09, 2018	Culzean Drive Newarthill ML1 5BF Motherwell 79 United Kingdom	No
	Nationality: Scottish 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.

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