Liquidation
Company Information for DLT MEEK LTD.
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC338035
Private Limited Company
Liquidation |
Company Name | |
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DLT MEEK LTD. | |
Legal Registered Office | |
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in G77 | |
Company Number | SC338035 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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MOIRA MEEK |
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DOUGLAS LEITCH THOMSON MEEK |
Officer | Role | Date Appointed | Date Resigned |
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PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
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Error | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 11 Humbie Lawns Newton Mearns Glasgow G77 5EA | |
LRESSP | Resolutions passed:
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AA01 | Previous accounting period extended from 31/03/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM 191 Station Road Shotts ML7 4BA | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Douglas Leitch Thomson Meek on 2009-10-10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/02/09; full list of members | |
410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED DOUGLAS LEITCH THOMSON MEEK | |
288a | SECRETARY APPOINTED MOIRA MEEK | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2020-03-17 |
Appointment of Liquidators | 2020-03-17 |
Resolutions for Winding-up | 2020-03-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 6,444 |
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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
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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.
Cash Bank In Hand | 2012-03-31 | £ 13,220 |
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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
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DLT MEEK LTD. are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DLT MEEK LTD. | Event Date | 2020-03-13 |
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 Type | Appointment of Liquidators | |
Defending party | DLT MEEK LTD. | Event Date | 2020-03-11 |
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 Type | Resolutions for Winding-up | |
Defending party | DLT MEEK LTD. | Event Date | 2020-03-11 |
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 | |||
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. |