Mossblown
Ayrshire
KA6 5BE
Scotland
Director Name | Mrs Nicola Alexander |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 25 December 2015) |
Role | Company Secretary & Bookkeeper |
Country of Residence | Scotland |
Correspondence Address | 91 Limekiln Wynd Mossblown Ayrshire KA6 5BE Scotland |
Director Name | Mr Lewis Thomson |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 25 December 2015) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigelvan View Cumbernauld Glasgow G67 4RS Scotland |
Director Name | Mr Ralph Maurice Lodge |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 25 December 2015) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage, 2 Gravelbank Hurst Green Etchingham East Sussex TN19 7PP |
Director Name | Mr David John Simpson |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2010(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 25 December 2015) |
Role | Business Development Manager |
Country of Residence | Scotland |
Correspondence Address | 27 Ellon Way Paisley Renfrewshire PA3 4BW Scotland |
Director Name | Mr Thomas Hogg |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2012(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 December 2015) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Number Nine Weston Weston Brae Annbank Ayr KA6 5EY Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Thomas Francis Gerard Sweeney |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Glasgow Road Milngavie Glasgow Lanarkshire G62 6HY Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Susan Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Glasgow Road Milngavie G62 6HY Scotland |
Director Name | Joseph James Fitzgerald |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1996(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 15 Bentinck Street Galston Ayrshire KA4 8HT Scotland |
Director Name | Mr Thomas Hogg |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1996(1 year, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Number Nine, Weston Weston Brae Annbank Ayrshire KA6 5EY Scotland |
Secretary Name | Joseph James Fitzgerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 15 Bentinck Street Galston Ayrshire KA4 8HT Scotland |
Director Name | Mr David John Simpson |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(12 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 29 August 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Ellon Way Paisley Renfrewshire PA3 4BW Scotland |
Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
7.7k at £1 | David Simpson 7650.00% Ordinary |
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7.7k at £1 | Lewis Thomson 7650.00% Ordinary |
7.7k at £1 | Nicola Alexander 7650.00% Ordinary |
7.7k at £1 | Ralph Lodge 7650.00% Ordinary |
20.4k at £1 | Thomas Hogg 20400.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,281,003 |
Cash | £646,916 |
Current Liabilities | £863,903 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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25 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
25 September 2015 | Return of final meeting of voluntary winding up (9 pages) |
25 September 2015 | Return of final meeting of voluntary winding up (9 pages) |
19 January 2015 | Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
24 November 2014 | Registered office address changed from Number Nine Weston Weston Brae Annbank Ayr KA6 5EY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 24 November 2014 (2 pages) |
24 November 2014 | Resolutions
|
24 November 2014 | Registered office address changed from Number Nine Weston Weston Brae Annbank Ayr KA6 5EY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 24 November 2014 (2 pages) |
4 February 2014 | Section 519 (1 page) |
4 February 2014 | Section 519 (1 page) |
14 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
15 November 2013 | Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 15 November 2013 (1 page) |
15 November 2013 | Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 15 November 2013 (1 page) |
23 September 2013 | Resolutions
|
23 September 2013 | Resolutions
|
9 September 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
9 September 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
13 August 2013 | Company name changed digit site services LIMITED\certificate issued on 13/08/13
|
13 August 2013 | Company name changed digit site services LIMITED\certificate issued on 13/08/13
|
13 August 2013 | Resolutions
|
13 August 2013 | Resolutions
|
6 August 2013 | Statement by directors (2 pages) |
6 August 2013 | Resolutions
|
6 August 2013 | Statement of capital on 6 August 2013
|
6 August 2013 | Resolutions
|
6 August 2013 | Solvency statement dated 05/08/13 (4 pages) |
6 August 2013 | Statement of capital on 6 August 2013
|
6 August 2013 | Solvency statement dated 05/08/13 (4 pages) |
6 August 2013 | Statement by directors (2 pages) |
6 August 2013 | Statement of capital on 6 August 2013
|
21 June 2013 | Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
21 June 2013 | Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
17 April 2013 | Satisfaction of charge 3 in full (1 page) |
17 April 2013 | Satisfaction of charge 3 in full (1 page) |
8 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (6 pages) |
8 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (6 pages) |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
18 July 2012 | Appointment of Mr Thomas Hogg as a director (2 pages) |
18 July 2012 | Appointment of Mr Thomas Hogg as a director (2 pages) |
22 February 2012 | 519 - aud resignation (1 page) |
22 February 2012 | 519 - aud resignation (1 page) |
2 February 2012 | Termination of appointment of Thomas Hogg as a director (1 page) |
2 February 2012 | Termination of appointment of Thomas Hogg as a director (1 page) |
30 November 2011 | Director's details changed for Mr Lewis Thomson on 29 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Lewis Thomson on 29 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (9 pages) |
30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (9 pages) |
30 November 2011 | Director's details changed for Mr David Simpson on 29 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr David Simpson on 29 November 2011 (2 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (9 pages) |
29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (9 pages) |
6 July 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
6 July 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
11 May 2010 | Appointment of Mr David Simpson as a director (2 pages) |
11 May 2010 | Appointment of Mr David Simpson as a director (2 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for Mrs Nicola Alexander on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for Lewis Thomson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Nicola Alexander on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lewis Thomson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Ralph Maurice Lodge on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Nicola Alexander on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Ralph Maurice Lodge on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Ralph Maurice Lodge on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lewis Thomson on 2 December 2009 (2 pages) |
13 August 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
13 August 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
11 June 2009 | Director and secretary's change of particulars / nicola alexander / 31/12/2008 (2 pages) |
11 June 2009 | Director and secretary's change of particulars / nicola alexander / 31/12/2008 (2 pages) |
11 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
29 October 2008 | Director appointed ralph maurice lodge (2 pages) |
29 October 2008 | Director appointed ralph maurice lodge (2 pages) |
29 August 2008 | Appointment terminated director david simpson (1 page) |
29 August 2008 | Appointment terminated director david simpson (1 page) |
22 July 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
22 July 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
15 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
15 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
20 September 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
20 September 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
1 December 2005 | Dec mort/charge * (2 pages) |
1 December 2005 | Dec mort/charge * (2 pages) |
25 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
25 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
21 November 2005 | Secretary's particulars changed (1 page) |
21 November 2005 | Secretary's particulars changed (1 page) |
26 October 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
26 October 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
12 January 2005 | Partic of mort/charge * (3 pages) |
12 January 2005 | Partic of mort/charge * (3 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT (1 page) |
11 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | Secretary resigned;director resigned (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT (1 page) |
11 January 2005 | Secretary resigned;director resigned (1 page) |
21 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
3 September 2004 | Accounts for a medium company made up to 30 April 2004 (19 pages) |
3 September 2004 | Accounts for a medium company made up to 30 April 2004 (19 pages) |
29 April 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
29 April 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
22 July 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
22 July 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
20 November 2002 | Return made up to 22/11/02; full list of members
|
20 November 2002 | Return made up to 22/11/02; full list of members
|
15 August 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
15 August 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
3 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
3 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
7 August 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
7 August 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
5 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
5 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
30 June 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
30 June 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
10 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
10 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: portcullis estates 237 south street glasgow G11 6JY (1 page) |
16 February 1999 | Registered office changed on 16/02/99 from: portcullis estates 237 south street glasgow G11 6JY (1 page) |
25 November 1998 | Return made up to 05/12/98; full list of members (6 pages) |
25 November 1998 | Return made up to 05/12/98; full list of members (6 pages) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | New secretary appointed (1 page) |
17 September 1998 | New secretary appointed (1 page) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
21 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
21 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: portcullis estates 237 south street glasgow G14 0SF (1 page) |
13 January 1998 | Registered office changed on 13/01/98 from: portcullis estates 237 south street glasgow G14 0SF (1 page) |
18 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
18 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
31 July 1997 | Partic of mort/charge * (5 pages) |
31 July 1997 | Partic of mort/charge * (5 pages) |
12 May 1997 | Partic of mort/charge * (6 pages) |
12 May 1997 | Partic of mort/charge * (6 pages) |
31 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
31 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | Nc inc already adjusted 21/06/96 (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | Nc inc already adjusted 21/06/96 (1 page) |
4 September 1996 | Resolutions
|
4 September 1996 | Resolutions
|
4 September 1996 | Ad 21/06/96--------- £ si 50998@1=50998 £ ic 2/51000 (2 pages) |
4 September 1996 | Ad 21/06/96--------- £ si 50998@1=50998 £ ic 2/51000 (2 pages) |
15 May 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
15 May 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
8 February 1996 | Return made up to 05/12/95; full list of members (6 pages) |
8 February 1996 | Return made up to 05/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
5 December 1994 | Incorporation (16 pages) |
5 December 1994 | Incorporation (16 pages) |