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Company Information for

DYCE & DISTRICT T.V. SERVICES LIMITED

1 MANSON ROAD, OLDMELDRUM, AB51 0GT,
Company Registration Number
SC058186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dyce & District T.v. Services Ltd
DYCE & DISTRICT T.V. SERVICES LIMITED was founded on 1975-07-09 and has its registered office in Oldmeldrum. The organisation's status is listed as "Active - Proposal to Strike off". Dyce & District T.v. Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYCE & DISTRICT T.V. SERVICES LIMITED
 
Legal Registered Office
1 MANSON ROAD
OLDMELDRUM
AB51 0GT
Other companies in AB53
 
Filing Information
Company Number SC058186
Company ID Number SC058186
Date formed 1975-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-14 09:20:27
Primary Source:Companies House
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Company Officers of DYCE & DISTRICT T.V. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEWART & WATSON
 Company Secretary 1988-12-31
ERIC DUNCAN
 Director 1988-12-31
PATRICK THOMAS ALEXANDER TEWNION
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM BROWN
 Director 1988-12-31 2014-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART & WATSON KELMAN ENGINEERING (TURRIFF) LIMITED Company Secretary 2008-03-31 CURRENT 2002-03-13 Dissolved 2015-05-13
STEWART & WATSON STEWART & WATSON TRUSTEES LIMITED Company Secretary 1994-09-29 CURRENT 1994-09-13 Active
STEWART & WATSON J D PENNY LIMITED Company Secretary 1992-01-09 CURRENT 1992-01-09 Active
STEWART & WATSON RAEMOIR GARDEN CENTRE LIMITED Company Secretary 1991-01-17 CURRENT 1989-07-31 Active
STEWART & WATSON CROWN MOTORS (A & I) LIMITED Company Secretary 1991-01-07 CURRENT 1990-11-15 Active
STEWART & WATSON NORTH EAST PROMOTIONS LIMITED Company Secretary 1990-05-28 CURRENT 1988-11-28 Liquidation
STEWART & WATSON W. PETERS & SON LIMITED Company Secretary 1989-10-11 CURRENT 1946-06-20 Active
STEWART & WATSON JOHN STEWART (TURRIFF) LIMITED Company Secretary 1989-06-07 CURRENT 1954-06-24 Active
STEWART & WATSON R.A.MCDONALD (ELECTRICAL) LIMITED Company Secretary 1989-03-29 CURRENT 1978-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-21DS01Application to strike the company off the register
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-04-16PSC04Change of details for Mr Eric Duncan as a person with significant control on 2018-04-10
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 13 Balmellie Street Turriff Aberdeenshire AB53 4DW
2018-04-16CH01Director's details changed for Eric Duncan on 2018-04-10
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM BROWN
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC DUNCAN / 15/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS ALEXANDER TEWNION / 15/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM BROWN / 15/12/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART & WATSON / 10/12/2009
2009-10-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-22363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-17363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-28363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-13363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-03363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-24363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/00
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-24419a(Scot)DEC MORT/CHARGE *****
1997-01-29410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-29419a(Scot)DEC MORT/CHARGE *****
1997-01-16410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-02-03363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-04-03363aRETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1991-04-03AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DYCE & DISTRICT T.V. SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYCE & DISTRICT T.V. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-01-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-01-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1989-03-14 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1989-01-09 Satisfied TSB BANK SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 84,482
Creditors Due Within One Year 2012-06-30 £ 92,371
Provisions For Liabilities Charges 2013-06-30 £ 10,959
Provisions For Liabilities Charges 2012-06-30 £ 11,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYCE & DISTRICT T.V. SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Cash Bank In Hand 2013-06-30 £ 40,850
Cash Bank In Hand 2012-06-30 £ 33,050
Current Assets 2013-06-30 £ 113,664
Current Assets 2012-06-30 £ 118,696
Debtors 2013-06-30 £ 16,004
Debtors 2012-06-30 £ 21,054
Secured Debts 2013-06-30 £ 66,355
Secured Debts 2012-06-30 £ 55,110
Shareholder Funds 2013-06-30 £ 190,517
Shareholder Funds 2012-06-30 £ 193,275
Stocks Inventory 2013-06-30 £ 56,810
Stocks Inventory 2012-06-30 £ 64,592
Tangible Fixed Assets 2013-06-30 £ 172,294
Tangible Fixed Assets 2012-06-30 £ 178,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYCE & DISTRICT T.V. SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYCE & DISTRICT T.V. SERVICES LIMITED
Trademarks
We have not found any records of DYCE & DISTRICT T.V. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYCE & DISTRICT T.V. SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as DYCE & DISTRICT T.V. SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DYCE & DISTRICT T.V. SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYCE & DISTRICT T.V. SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYCE & DISTRICT T.V. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB51 0GT