| Company Name | Sc017060 Plc |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC017060 |
| Category | Public Limited Company |
| Incorporation Date | 30 November 1932(91 years, 5 months ago) |
| Previous Name | DSB Holdings Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Gow Harper |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1989(56 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Building Contractor |
| Correspondence Address | Ailsheath Houston Road Langbank PA14 6XT Scotland |
| Director Name | Kenneth John Macara |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1989(56 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Estimator |
| Correspondence Address | 2 Golf Crescent Troon Ayrshire KA10 6JZ Scotland |
| Director Name | Robert Craig McPherson Rankin |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1989(56 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Correspondence Address | Dunbarney House Bridge Of Earn Perth PH2 9EE Scotland |
| Director Name | William Wallace Shearer |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1989(56 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Civil Engineer |
| Correspondence Address | Brownside Cottage Caldermill Strathaven ML10 6QD Scotland |
| Secretary Name | John Alexander Fulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1989(56 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland |
| Director Name | Mr Ian Chalmers Rodger |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1989(56 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 December 1989) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Carlaverock Road Glasgow Lanarkshire G43 2RZ Scotland |
Location
| Registered Address | Albany House 58 Albany Street Edinburgh EH1 3QR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 July 1993 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 March 2019 | Order of court - dissolution void (1 page) |
| 2 April 1993 | Company name changed\certificate issued on 02/04/93 (2 pages) |