D. & G. Fire Protection (1994) Limited

Company Name	D. & G. Fire Protection (1994) Limited
Company Status	Dissolved
Company Number	SC150111
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Frazer Hutchison
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2002(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Tryst Park The Inches Falkirk Stirlingshire FK5 4FN Scotland

Director Name	Scot Russell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2002(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Hillfoot Avenue Wishaw Lanarkshire ML2 8TR Scotland

Director Name	John Walters
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2002(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rianville, 14 Newabbey Road Maxwelltown Dumfries Dumfriesshire DG2 7NA Scotland

Secretary Name	John Walters
Nationality	British
Status	Closed
Appointed	07 March 2002(7 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rianville, 14 Newabbey Road Maxwelltown Dumfries Dumfriesshire DG2 7NA Scotland

Director Name	Brian David Corder
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1997)
Role	Consulting Engineer
Correspondence Address	14 Sutherlands Way Heathhall Dumfries Dumfriesshire DG1 3RR Scotland

Director Name	Robert John Corder
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 07 March 2002)
Role	Consulting Engineer
Correspondence Address	12 Willow Grove Heathhall Dumfries DG1 3TE Scotland

Secretary Name	Robert John Corder
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	14 Summerville Crescent Dumfries DG2 9BY Scotland

Secretary Name	Anne Corder
Nationality	British
Status	Resigned
Appointed	09 April 1998(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	12 Willow Grove Heathhall Dumfries DG1 3TE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dgfire.co.uk
Email address	[email protected]
Telephone	01387 259979
Telephone region	Dumfries

Location

Registered Address	2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	D & G Fire Protection LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,236
Current Liabilities	£6,355

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	Voluntary strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
12 March 2018	Application to strike the company off the register (3 pages)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
29 January 2018	Registered office address changed from Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY to 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF on 29 January 2018 (1 page)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
4 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
4 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 100 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
11 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
11 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
22 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
22 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 May 2009	Return made up to 08/04/09; full list of members (4 pages)
22 May 2009	Return made up to 08/04/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 April 2008	Return made up to 08/04/08; full list of members (4 pages)
30 April 2008	Return made up to 08/04/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 121 clyde street carluke lanarkshire ML8 5BG (1 page)
20 April 2007	Location of debenture register (1 page)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
20 April 2007	Location of debenture register (1 page)
20 April 2007	Location of register of members (1 page)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: 121 clyde street carluke lanarkshire ML8 5BG (1 page)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 August 2006	Return made up to 08/04/06; full list of members (2 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Return made up to 08/04/06; full list of members (2 pages)
14 August 2006	Location of register of members (1 page)
8 May 2006	Registered office changed on 08/05/06 from: atkinson consulting 251 kilmarnock road glasgow G41 3JR (1 page)
8 May 2006	Registered office changed on 08/05/06 from: atkinson consulting 251 kilmarnock road glasgow G41 3JR (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 June 2005	Return made up to 08/04/05; full list of members (3 pages)
27 June 2005	Return made up to 08/04/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 April 2003	Return made up to 08/04/03; full list of members (7 pages)
30 April 2003	Return made up to 08/04/03; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: unit 219 heathhall industrial estate heathhall dumfries DG1 3PH (1 page)
24 April 2002	Registered office changed on 24/04/02 from: unit 219 heathhall industrial estate heathhall dumfries DG1 3PH (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
6 May 2000	Return made up to 08/04/00; full list of members (6 pages)
6 May 2000	Return made up to 08/04/00; full list of members (6 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 May 1999	Return made up to 08/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 363(288) ‐ Director resigned (4 pages)
8 May 1999	Return made up to 08/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 363(288) ‐ Director resigned (4 pages)
9 April 1999	Registered office changed on 09/04/99 from: 51 rae street dumfries DG1 1JD (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 51 rae street dumfries DG1 1JD (1 page)
15 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 May 1998	Secretary resigned (1 page)
3 May 1998	Return made up to 08/04/98; full list of members (6 pages)
3 May 1998	New secretary appointed (2 pages)
3 May 1998	New secretary appointed (2 pages)
3 May 1998	Return made up to 08/04/98; full list of members (6 pages)
3 May 1998	Secretary resigned (1 page)
8 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
11 April 1997	Return made up to 08/04/97; no change of members (4 pages)
11 April 1997	Return made up to 08/04/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
9 April 1996	Return made up to 08/04/96; no change of members (4 pages)
9 April 1996	Return made up to 08/04/96; no change of members (4 pages)
22 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
5 May 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
5 May 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)

D. & G. Fire Protection (1994) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland