DS TECHNOLOGIES LTD
Overview
| Company Name | DS TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC633412 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DS TECHNOLOGIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DS TECHNOLOGIES LTD located?
| Registered Office Address | Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DS TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| DIGITAL SELF LTD | Aug 07, 2019 | Aug 07, 2019 |
| SLLP 268 LIMITED | Jun 14, 2019 | Jun 14, 2019 |
What are the latest accounts for DS TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for DS TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Charles Turner-Daly as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed digital self LTD\certificate issued on 11/10/21 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of provisional liquidator in a winding-up by the court | 4 pages | WU03(Scot) | ||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Steven Gormley as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Craig Joseph Muir on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Craig Joseph Muir as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Mark Tindal as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Craig Joseph Muir on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Tindal as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles Turner-Daly as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Gormley as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Troy White as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Notification of Craig Joseph Muir as a person with significant control on Aug 06, 2019 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon IV18 0LP on Aug 08, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Malcolm James Robert Donald as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DS TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATCH, Steven | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Cyprus | British | 261216820001 | |||||||||
| MUIR, Craig Joseph | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Malta | British | 261217310003 | |||||||||
| WHITE, Troy | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Kenya | American | 266838370001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GORMLEY, Steven | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | Scotland | British | 268373870001 | |||||||||
| TINDAL, Mark | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | England | British | 176516090001 | |||||||||
| TURNER-DALY, Matthew Charles | Director | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | England | British | 265113780001 |
Who are the persons with significant control of DS TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Joseph Muir | Aug 06, 2019 | Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Scotland | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DS TECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2019 | Aug 06, 2019 | The 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