| Company Name | D And S Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC086846 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1984(40 years, 2 months ago) |
| Dissolution Date | 20 October 2018 (5 years, 6 months ago) |
| Previous Name | Inverclyde Funeral Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr John Ian Darroch |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 20 October 2018) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Redcliff Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland |
| Director Name | Mr David Hay Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 20 October 2018) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Millburn Newark Place Port Glasgow PA14 5PL Scotland |
| Secretary Name | Mr David Hay Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 20 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millburn Newark Place Port Glasgow PA14 5PL Scotland |
Contact
| Website | balfourhouse.co.uk |
|---|---|
| Telephone | 01475 888188 |
| Telephone region | Greenock |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 30 at £1 | David Hay Smith 30.00% Ordinary |
|---|---|
| 30 at £1 | John Ian Darroch 30.00% Ordinary |
| 20 at £1 | Catherine Darroch 20.00% Ordinary |
| 20 at £1 | Patricia Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,665,295 |
| Cash | £213,192 |
| Current Liabilities | £104,284 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 21 July 2016 | Registered office address changed from 1 Lower Bouverie Street Port Glasgow Renfrewshire PA14 5PE to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 21 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 1 Lower Bouverie Street Port Glasgow Renfrewshire PA14 5PE to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 21 July 2016 (2 pages) |
| 20 July 2016 | Resolutions
|
| 20 July 2016 | Resolutions
|
| 6 July 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 5 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 5 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Company name changed inverclyde funeral services LIMITED\certificate issued on 20/06/16
|
| 20 June 2016 | Company name changed inverclyde funeral services LIMITED\certificate issued on 20/06/16
|
| 20 June 2016 | Resolutions
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 21 October 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Registered office address changed from Lower Bouverie Street Port Glasgow PA14 5HF on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from Lower Bouverie Street Port Glasgow PA14 5HF on 13 February 2013 (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (9 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (9 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 29 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 29 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members
|
| 28 January 1998 | Return made up to 31/12/97; no change of members
|
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 16 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 23 February 1984 | Incorporation (20 pages) |
| 23 February 1984 | Certificate of incorporation (1 page) |
| 23 February 1984 | Incorporation (20 pages) |
| 23 February 1984 | Certificate of incorporation (1 page) |