DCS Ffs Limited

Company Name	DCS Ffs Limited
Company Status	Dissolved
Company Number	SC120357
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	DCS (First For Service) Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Henry Fitzsimmons
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(3 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 06 February 2018)
Role	Company Director
Correspondence Address	6 Braidbar Road Giffnock Glasgow Lanarkshire G46 6HB Scotland

Secretary Name	Mr Kenneth Thomas Bell
Nationality	British
Status	Closed
Appointed	02 February 1996(6 years, 4 months after company formation)
Appointment Duration	22 years (closed 06 February 2018)
Role	Company Director
Correspondence Address	Flat 4/1 17 Julian Avenue Glasgow G12 0RB Scotland

Director Name	Isabell McDonald
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(10 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (closed 06 February 2018)
Role	Manager
Correspondence Address	4 Ravenscraig Avenue Paisley Renfrewshire PA2 9QL Scotland

Director Name	Michael Madine
Nationality	British
Status	Resigned
Appointed	01 June 1990(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1991)
Role	Manager
Correspondence Address	23 High Grove Ryton Tyne & Wear NE40 3JN

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 1993)
Role	Company Director
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David William Tagg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 1993)
Role	Engineer
Correspondence Address	27 Low Gosforth Court Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Mr Keith Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Towers Close Bedlington Northumberland NE22 5ER

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	John Junior Oneill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1997)
Role	Director Of Industrial Service
Correspondence Address	Blaneswell Stables By Killearn Glasgow G63 9LN Scotland

Director Name	Gerard Patrick Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	17 St Andrews Road Renfrew Renfrewshire PA4 0SN Scotland

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 1995)
Role	Company Director
Correspondence Address	11 Riverview Gardens Glasgow G5 8EG Scotland

Director Name	Mr Campbell Scullion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shaftoe Close Ryton Tyne & Wear NE40 4UT

Secretary Name	Lynda Boyd
Nationality	British
Status	Resigned
Appointed	14 January 1995(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 1996)
Role	Company Director
Correspondence Address	199 Kings Park Avenue Glasgow G44 4HZ Scotland

Director Name	Craig Andrew Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 November 1996)
Role	Chartered Surveyor
Correspondence Address	6 Ermelo Gardens East Kilbride Glasgow G75 9PD Scotland

Director Name	Mr Campbell Scullion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shaftoe Close Ryton Tyne & Wear NE40 4UT

Director Name	Alexander Blair Stewart
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2000)
Role	Civil Engineer
Correspondence Address	17 Clove Mill Wynd Larkhall Lanarkshire ML9 1NT Scotland

Director Name	Mr Edward McGinty
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland

Director Name	Mr William Sneddon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Muirhouse Avenue Motherwell Lanarkshire ML1 2JZ Scotland

Director Name	Thomas Govan Proctor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 March 2009)
Role	Company Director
Correspondence Address	36 Drumby Crescent Clarkston Glasgow G76 7HJ Scotland

Director Name	Neil Hardiman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Lynebank Place Newton Mearns Glasgow G77 5GA Scotland

Director Name	Brian Barrie Stevenson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2004)
Role	Company Director
Correspondence Address	14 Kingsborough Gardens Hyndland Glasgow G12 9QB Scotland

Contact

Telephone	0131 5535661
Telephone region	Edinburgh

Location

Registered Address	C/O Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100k at 1	Exchangelaw (No 261) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£3,071,000
Net Worth	£1,982,000
Cash	£16,000
Current Liabilities	£5,520,000

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Charges

24 April 2001	Delivered on: 14 May 2001 Persons entitled: The Athole Trust 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
18 July 1998	Delivered on: 30 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 sandyford place, 701 sauchiehall street, glasgow. Outstanding
11 August 1994	Delivered on: 26 August 1994 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
11 December 1990	Delivered on: 28 December 1990 Satisfied on: 10 January 1992 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

Filing History

21 November 2017	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Order of court - dissolution void (1 page)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Notice of final meeting of creditors (4 pages)
28 March 2011	Administrator's progress report (14 pages)
28 March 2011	Notice of court order ending Administration (16 pages)
28 March 2011	Court order notice of winding up (2 pages)
28 March 2011	Notice of winding up order (1 page)
7 October 2010	Administrator's progress report (2 pages)
7 May 2010	Administrator's progress report (18 pages)
27 April 2010	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
26 March 2010	Notice of extension of period of Administration (1 page)
29 October 2009	Administrator's progress report (29 pages)
20 May 2009	Statement of administrator's proposal (42 pages)
13 May 2009	Appointment terminated director thomas proctor (1 page)
13 May 2009	Appointment terminated director william sneddon (1 page)
6 May 2009	Company name changed dcs (first for service) group LIMITED\certificate issued on 06/05/09 (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from 2 watt road hillington industrial es glasgow lanarkshire G52 4RR (1 page)
15 April 2009	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (92 pages)
25 March 2009	Appointment of an administrator (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / isabell kibwoti / 31/03/2008 (1 page)
4 March 2008	Accounts for a medium company made up to 30 September 2006 (21 pages)
4 March 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
31 August 2007	Return made up to 31/07/07; no change of members (8 pages)
24 January 2007	Accounts for a medium company made up to 30 September 2005 (20 pages)
29 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
21 September 2005	Return made up to 31/07/05; full list of members (8 pages)
14 January 2005	Director resigned (1 page)
4 November 2004	Director's particulars changed (1 page)
2 November 2004	New director appointed (2 pages)
1 November 2004	Accounts for a medium company made up to 30 September 2003 (21 pages)
10 August 2004	Return made up to 31/07/04; full list of members (8 pages)
9 September 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
6 September 2003	Return made up to 24/08/03; full list of members (8 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Return made up to 24/08/02; full list of members (9 pages)
4 September 2002	Director resigned (1 page)
24 May 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
4 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Director resigned (1 page)
16 May 2001	Alterations to a floating charge (9 pages)
14 May 2001	Partic of mort/charge * (6 pages)
12 May 2001	Alterations to a floating charge (10 pages)
2 April 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
13 December 2000	New director appointed (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: 6 seaforth road south hillington industrial estate glasgow G52 4SN (1 page)
22 November 2000	Auditor's resignation (1 page)
28 September 2000	Return made up to 24/08/00; full list of members (8 pages)
26 June 2000	Director resigned (1 page)
5 April 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
16 September 1999	Return made up to 24/08/99; no change of members (4 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (16 pages)
23 October 1998	Return made up to 08/09/98; full list of members (6 pages)
21 October 1998	Company name changed dcs (technical services) LIMITED\certificate issued on 22/10/98 (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
30 July 1998	Partic of mort/charge * (5 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
11 September 1997	Return made up to 08/09/97; no change of members (4 pages)
27 August 1997	Secretary's particulars changed (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 23 moss road govan glasgow G51 4JT (1 page)
18 April 1997	Full accounts made up to 30 September 1996 (16 pages)
10 February 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
11 October 1996	Return made up to 13/09/96; no change of members (4 pages)
11 October 1996	New director appointed (2 pages)
23 May 1996	Full accounts made up to 30 September 1995 (17 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (1 page)
20 October 1995	Return made up to 13/09/95; full list of members (6 pages)
5 May 1995	Full accounts made up to 30 September 1994 (16 pages)
6 October 1994	Return made up to 13/09/94; full list of members (9 pages)
26 August 1994	Partic of mort/charge * (3 pages)
20 April 1994	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
7 April 1994	Director resigned;new director appointed (2 pages)
2 September 1993	New director appointed (2 pages)
1 September 1993	New director appointed (2 pages)
30 June 1993	Company name changed\certificate issued on 30/06/93 (2 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1990	Memorandum and Articles of Association (7 pages)
19 January 1990	Memorandum and Articles of Association (13 pages)
12 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1990	Company name changed\certificate issued on 09/01/90 (2 pages)
21 September 1989	Certificate of incorporation (1 page)
21 September 1989	Incorporation (8 pages)

DCS Ffs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland