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Company Information for

DLT MEEK LTD.

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC338035
Private Limited Company
Liquidation

Company Overview

About Dlt Meek Ltd.
DLT MEEK LTD. was founded on 2008-02-19 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Dlt Meek Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DLT MEEK LTD.
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in G77
 
Filing Information
Company Number SC338035
Company ID Number SC338035
Date formed 2008-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 29/02/2020
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 12:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLT MEEK LTD.
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of DLT MEEK LTD.

Current Directors
Officer Role Date Appointed
MOIRA MEEK
Company Secretary 2008-02-19
DOUGLAS LEITCH THOMSON MEEK
Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2008-02-19 2008-02-19
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2008-02-19 2008-02-19
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2008-02-19 2008-02-19

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
2022-02-04Error
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 11 Humbie Lawns Newton Mearns Glasgow G77 5EA
2020-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2019-08-07AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-21AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0119/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 191 Station Road Shotts ML7 4BA
2013-03-06AR0119/02/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0119/02/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0119/02/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Douglas Leitch Thomson Meek on 2009-10-10
2009-08-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 19/02/09; full list of members
2008-08-12410(Scot)Particulars of a mortgage or charge / charge no: 1
2008-03-14225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-14288aDIRECTOR APPOINTED DOUGLAS LEITCH THOMSON MEEK
2008-03-14288aSECRETARY APPOINTED MOIRA MEEK
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to DLT MEEK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-03-17
Appointment of Liquidators2020-03-17
Resolutions for Winding-up2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against DLT MEEK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 6,444
Creditors Due After One Year 2012-03-31 £ 10,127
Creditors Due Within One Year 2013-03-31 £ 25,285
Creditors Due Within One Year 2012-03-31 £ 33,092
Provisions For Liabilities Charges 2013-03-31 £ 1,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 DLT MEEK LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 13,220
Current Assets 2013-03-31 £ 13,966
Current Assets 2012-03-31 £ 31,406
Debtors 2013-03-31 £ 12,904
Debtors 2012-03-31 £ 17,686
Fixed Assets 2013-03-31 £ 31,206
Fixed Assets 2012-03-31 £ 38,942
Secured Debts 2013-03-31 £ 20,678
Secured Debts 2012-03-31 £ 20,184
Shareholder Funds 2013-03-31 £ 11,596
Shareholder Funds 2012-03-31 £ 27,129
Tangible Fixed Assets 2013-03-31 £ 11,206
Tangible Fixed Assets 2012-03-31 £ 14,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLT MEEK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DLT MEEK LTD.
Trademarks
We have not found any records of DLT MEEK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLT MEEK LTD.. 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 (86230 - Dental practice activities) as DLT MEEK LTD. are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where DLT MEEK LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDLT MEEK LTD.Event Date2020-03-13
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 April 2020 the last day for proving, to send in their names and addresses and to submit their proof of debt to Richard Gardiner, Liquidator (IP No. 9488), Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the company have made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of appointment: 11 March 2020. Further details contact: Derek Simpson, email: corporate@thomsoncooper.com; Tel: 01383 628800 Ag QG121609
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDLT MEEK LTD.Event Date2020-03-11
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB : Further details contact: Derek Simpson, email: corporate@thomsoncooper.com; Tel: 01383 628800 Ag QG121609
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDLT MEEK LTD.Event Date2020-03-11
At a General Meeting of the Company duly convened and held at the offices of Sharles, 29 Brandon Street, Hamilton, ML3 6DA, on 11 March 2020 , at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Derek Simpson, email: corporate@thomsoncooper.com; Tel: 01383 628800 Ag QG121609
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLT MEEK LTD. 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 DLT MEEK LTD. 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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