| Company Name | DGT Limited |
|---|---|
| Company Status | Active |
| Company Number | SC143011 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1993(31 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Douglas James Dodds |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland |
| Director Name | Mr James Dodds |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 114 Ayr Road Prestwick Ayrshire KA9 1TR Scotland |
| Director Name | Ms Norma Margaret Dodds |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Eglinton Drive Troon Ayrshire KA10 6LG Scotland |
| Secretary Name | Ms Norma Margaret Dodds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Eglinton Drive Troon Ayrshire KA10 6LG Scotland |
| Director Name | Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland |
| Director Name | David Flint |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | David Flint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | 4 East Road Ayr KA8 9BA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £1 | Douglas James Dodds 33.33% Ordinary |
|---|---|
| 20k at £1 | James Dodds 33.33% Ordinary |
| 20k at £1 | Norma Margaret Dodds 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,171 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 May 1993 | Delivered on: 11 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 12 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
|---|---|
| 10 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 24 March 2020 | Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 4 East Road Ayr KA8 9BA on 24 March 2020 (1 page) |
| 24 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
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| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 17 June 2010 | Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 17 June 2010 (1 page) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 April 2010 | Director's details changed for James Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Director's details changed for James Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Ms Norma Margaret Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Ms Norma Margaret Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Director's details changed for Mr Douglas James Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr Douglas James Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Director's details changed for James Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Ms Norma Margaret Dodds on 3 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr Douglas James Dodds on 3 March 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 17 October 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 16 October 2008 | Director and secretary's change of particulars / norma dodds / 30/09/2008 (2 pages) |
| 16 October 2008 | Director's change of particulars / douglas dodds / 30/09/2008 (2 pages) |
| 16 October 2008 | Director and secretary's change of particulars / norma dodds / 30/09/2008 (2 pages) |
| 16 October 2008 | Director's change of particulars / douglas dodds / 30/09/2008 (2 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 5 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 6 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 6 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 19 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 19 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 28 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 28 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 26 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 7 March 2003 | Resolutions
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| 7 March 2003 | Return made up to 03/03/03; full list of members
|
| 7 March 2003 | Resolutions
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| 7 March 2003 | Return made up to 03/03/03; full list of members
|
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 22 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 21 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 2 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 March 1999 | Return made up to 03/03/99; no change of members (6 pages) |
| 3 March 1999 | Return made up to 03/03/99; no change of members (6 pages) |
| 15 October 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
| 15 October 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
| 16 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 1998 | Return made up to 03/03/98; full list of members (7 pages) |
| 6 April 1998 | Return made up to 03/03/98; full list of members (7 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 4 July 1997 | Company name changed A.A. motor services LIMITED\certificate issued on 07/07/97 (2 pages) |
| 4 July 1997 | Company name changed A.A. motor services LIMITED\certificate issued on 07/07/97 (2 pages) |
| 20 March 1997 | Return made up to 03/03/97; no change of members (6 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 20 March 1997 | Return made up to 03/03/97; no change of members (6 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 24 September 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 24 September 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 20 March 1996 | Return made up to 03/03/96; no change of members (6 pages) |
| 20 March 1996 | Return made up to 03/03/96; no change of members (6 pages) |