Dgrqs Limited

Company Name	Dgrqs Limited
Company Status	Dissolved
Company Number	SC107556
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)
Dissolution Date	30 September 2021 (2 years, 7 months ago)
Previous Name	D. Gibson-Road & Quarry Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Doreen Gibson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1989(1 year, 10 months after company formation)
Appointment Duration	32 years (closed 30 September 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 Douglas Tower Regents Gate, Bothwell Glasgow G71 8FE Scotland

Secretary Name	Mrs Doreen Gibson
Nationality	British
Status	Closed
Appointed	30 September 1989(1 year, 10 months after company formation)
Appointment Duration	32 years (closed 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Douglas Tower Regents Gate, Bothwell Glasgow G71 8FE Scotland

Director Name	Mr Derek Gibson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(15 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Burnbark Avenue Uddingston G71 7RW Scotland

Director Name	David Gibson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 03 August 2013)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	12 Douglas Tower Regents Gate, Bothwell Glasgow G71 8FE Scotland

Contact

Website	gibsonroadquarry.co.uk
Email address	[email protected]
Telephone	0141 6131919
Telephone region	Glasgow

Location

Registered Address	24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Doreen Gibson 66.67% Ordinary
5k at £1	Derek Gibson 33.33% Ordinary

Financials

Year	2014
Net Worth	£670,216
Cash	£231,269
Current Liabilities	£215,125

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 March 1996	Delivered on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial units known as 5 & 6 hunter road,duchess trading estate rutherglen. Outstanding
30 December 1987	Delivered on: 8 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

30 September 2021	Final Gazette dissolved following liquidation (1 page)
30 June 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
27 August 2019	Registered office address changed from Units 5-6 Duchess Trading Estate Hunter Road Rutherglen Glasgow G73 1LB to 24 Blythswood Square Glasgow G2 4BG on 27 August 2019 (2 pages)
27 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-19 (1 page)
22 January 2019	Confirmation statement made on 24 November 2018 with updates (4 pages)
22 January 2019	Change of details for Mr Derek Gibson as a person with significant control on 6 April 2018 (2 pages)
22 January 2019	Cessation of Doreen Gibson as a person with significant control on 6 April 2018 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-01 (3 pages)
9 January 2018	Company name changed D. gibson-road & quarry services LIMITED\certificate issued on 09/01/18 CONNOT ‐ Change of name notice (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
14 September 2017	Satisfaction of charge 2 in full (4 pages)
14 September 2017	Satisfaction of charge 1 in full (4 pages)
14 September 2017	Satisfaction of charge 1 in full (4 pages)
14 September 2017	Satisfaction of charge 2 in full (4 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 15,000 (5 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 15,000 (5 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 15,000 (5 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 15,000 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 November 2013	Termination of appointment of David Gibson as a director (1 page)
29 November 2013	Termination of appointment of David Gibson as a director (1 page)
29 November 2013	Director's details changed for Mr Derek Gibson on 31 March 2013 (2 pages)
29 November 2013	Director's details changed for Mr Derek Gibson on 31 March 2013 (2 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 15,000 (5 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 15,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 January 2010	Director's details changed for Derek Gibson on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David Gibson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Doreen Gibson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for David Gibson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Derek Gibson on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David Gibson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Derek Gibson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Doreen Gibson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Doreen Gibson on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Return made up to 24/11/08; full list of members (4 pages)
22 January 2009	Return made up to 24/11/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 January 2008	Return made up to 24/11/07; no change of members (7 pages)
28 January 2008	Return made up to 24/11/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2006	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2006	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 (7 pages)
8 February 2006	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Return made up to 24/11/04; full list of members (7 pages)
12 November 2004	Return made up to 24/11/04; full list of members (7 pages)
18 November 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
10 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2002	Return made up to 24/11/02; full list of members (7 pages)
3 December 2002	Return made up to 24/11/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 November 2001	Return made up to 24/11/01; full list of members (6 pages)
23 November 2001	Return made up to 24/11/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 March 2001 (10 pages)
1 August 2001	Full accounts made up to 31 March 2001 (10 pages)
4 December 2000	Return made up to 24/11/00; full list of members (6 pages)
4 December 2000	Return made up to 24/11/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 1999	Return made up to 24/11/99; full list of members (6 pages)
7 December 1999	Return made up to 24/11/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 March 1999 (11 pages)
3 September 1999	Full accounts made up to 31 March 1999 (11 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
23 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
7 January 1998	Return made up to 24/11/97; full list of members (6 pages)
7 January 1998	Return made up to 24/11/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 December 1996	Return made up to 24/11/96; no change of members (4 pages)
30 December 1996	Return made up to 24/11/96; no change of members (4 pages)
7 March 1996	Partic of mort/charge * (6 pages)
7 March 1996	Partic of mort/charge * (6 pages)
1 March 1996	Full accounts made up to 31 March 1995 (12 pages)
1 March 1996	Full accounts made up to 31 March 1995 (12 pages)
14 December 1995	Return made up to 24/11/95; no change of members (4 pages)
14 December 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 November 1987	Incorporation (18 pages)
12 November 1987	Incorporation (18 pages)

Dgrqs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland