DSB Refurbishment Limited

SC066727

Company Name	DSB Refurbishment Limited
Company Status	RECEIVERSHIP
Company Number	SC066727
Category	Private Limited Company
Incorporation Date	28 December 1978(45 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Colin Charles Cruickshank
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Civil Engineer
Correspondence Address	17 St Lawrence Haddington East Lothian EH41 3RL Scotland

Director Name	John Alexander Fulton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Certified Accountant
Correspondence Address	7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland

Director Name	James Gow Harper
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 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(10 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Estimator
Correspondence Address	2 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Director Name	William Wallace Shearer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Civil Engineer
Correspondence Address	Brownside Cottage Caldermill Strathaven ML10 6QD Scotland

Director Name	William Smith Wells
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Building Contractor
Correspondence Address	21 Low Pleasance Larkhall Lanarkshire

Director Name	Thomas David Winter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Building Contractor
Correspondence Address	42 Switchback Road Bearsden Glasgow Lanarkshire G61 1AE Scotland

Secretary Name	John Alexander Fulton
Nationality	British
Status	Current
Appointed	12 May 1989(10 years, 4 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	James David Stanley Kinnear
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(12 years after company formation)
Appointment Duration	33 years, 4 months
Role	Construction Manager
Correspondence Address	21 Glen Brae Bridge Of Weir Renfrewshire PA11 3BH Scotland

Director Name	Mr Ian Chalmers Rodger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(10 years, 4 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

Director Name	Kenneth Irving
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1991)
Role	Builder
Correspondence Address	37 Lamont Avenue Bishopton Renfrewshire PA7 5LJ Scotland

Location

Registered Address	Albany House 58 Albany Street Edinburgh EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£62,829,000
Net Worth	£7,895,000
Cash	£1,131,000
Current Liabilities	£16,235,000

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Next Accounts Due	31 October 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	11 January 2017 (overdue)

Charges

6 November 1987	Delivered on: 25 November 1987 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.313 acres lying with the county of renfrew on the west side of the road now known as east road or harbour road, paisley a strip of ground in said county containing 0.321 acres or thereby lying wholly between said area of ground 6.313 acres and the river cart. Outstanding
26 November 1992	Delivered on: 1 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: General Surety & Guarantee Co Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: Bank of America National Trust and Savings Association Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: Trysphere LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Banks Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 28 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 25 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 November 1987	Delivered on: 20 November 1981 Satisfied on: 22 May 1990 Persons entitled: Midland Bank PLC Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 January 1987	Delivered on: 12 January 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1980	Delivered on: 11 July 1980 Satisfied on: 9 December 1981 Persons entitled: Grindleys Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The leasehold interest in subjects at west shore road, granton, edinburgh. Fully Satisfied

Filing History

12 February 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
19 February 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
12 February 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
23 February 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
15 January 1993	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
4 November 1987	Memorandum and Articles of Association (23 pages)

Contact Data Scotland