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DB GAS SERVICES LTD

DB GAS SERVICES LTD

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

    • Overview

    Company NameDB GAS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC632905
    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 DB GAS SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is DB GAS SERVICES LTD located?

    Registered Office Address
    C/O Horizon Ca 11
    Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DB GAS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DB GAS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020

    		1 pagesAD01

    Director's details changed for Mr David Barron on Oct 16, 2020

    		2 pagesCH01

    Change of details for Mr David Barron as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with updates

    		5 pagesCS01

    Notification of David Barron as a person with significant control on Jun 11, 2019

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Jun 11, 2019

    		1 pagesPSC07

    Appointment of Mr David Barron as a director on Jun 11, 2019

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jun 10, 2019

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Jun 10, 2019

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Jun 10, 2019

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jun 10, 2019

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2019

    Statement of capital on Jun 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DB GAS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, David
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritishGas Engineer259349800001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB GAS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barron
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Jun 11, 2019
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jun 10, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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