Dissolved 2017-06-07
Company Information for DLG SUPPORT SERVICES LTD
29 ALBYN PLACE, ABERDEEN, AB10,
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Company Registration Number
SC384475
Private Limited Company
Dissolved Dissolved 2017-06-07 |
Company Name | |
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DLG SUPPORT SERVICES LTD | |
Legal Registered Office | |
29 ALBYN PLACE ABERDEEN | |
Company Number | SC384475 | |
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Date formed | 2010-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-06-07 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-18 20:07:37 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ANDREW GILLIES |
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ELIZABETH BOYD GILLIES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HPR ROV LTD | Director | 2015-11-06 | CURRENT | 2014-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 4 MORVEN DRIVE WESTHILL ABERDEEN ABERDEENSHIRE AB32 6UE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-27 |
Appointment of Liquidators | 2015-10-23 |
Resolutions for Winding-up | 2015-10-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 18,965 |
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Creditors Due Within One Year | 2012-03-31 | £ 22,337 |
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 DLG SUPPORT SERVICES LTD
Cash Bank In Hand | 2013-03-31 | £ 20,508 |
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Cash Bank In Hand | 2012-03-31 | £ 13,758 |
Current Assets | 2013-03-31 | £ 28,824 |
Current Assets | 2012-03-31 | £ 27,178 |
Debtors | 2013-03-31 | £ 8,316 |
Debtors | 2012-03-31 | £ 13,420 |
Shareholder Funds | 2013-03-31 | £ 9,901 |
Shareholder Funds | 2012-03-31 | £ 4,911 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as DLG SUPPORT SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DLG SUPPORT SERVICES LTD | Event Date | 2017-01-19 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 24 February 2017 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 13 October 2015. Office holder details: Ewen R Alexander (IP No. 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Tel: 01224 212222. Alternative contact: Lynda Matthew. Ag EF102336 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DLG SUPPORT SERVICES LTD | Event Date | 2015-10-13 |
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Tel: 01224 212222. Alternative contact: Caralyn Nolan. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DLG SUPPORT SERVICES LTD | Event Date | 2015-10-13 |
Special and Ordinary Resolutions of DLG Support Services Limited were passed by Written Resolution of the members of the Company on 13 October 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 6754) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Tel: 01224 212222. Alternative contact: Caralyn Nolan. | |||
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. |