| Company Name | Distinct Technical Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170483 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Dissolution Date | 29 July 2019 (4 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Ms Anne Louise McNeill |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 29 July 2019) |
| Role | Drilling Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Dunglass View Strathblane Glasgow G63 9BQ Scotland |
| Secretary Name | Mary McNeill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 29 July 2019) |
| Role | Company Director |
| Correspondence Address | 14 Dunglass View Strathblane Glasgow G63 9BQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £74,807 |
| Cash | £67,864 |
| Current Liabilities | £97,946 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2019 | Notice of final meeting of creditors (7 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Registered office address changed from 14 Dunglass View Strathblane Glasgow G63 9BQ on 9 April 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from 14 Dunglass View Strathblane Glasgow G63 9BQ on 9 April 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from 14 Dunglass View Strathblane Glasgow G63 9BQ on 9 April 2014 (2 pages) |
| 3 April 2014 | Court order notice of winding up (1 page) |
| 3 April 2014 | Notice of winding up order (1 page) |
| 3 April 2014 | Notice of winding up order (1 page) |
| 3 April 2014 | Court order notice of winding up (1 page) |
| 9 December 2013 | Registered office address changed from 28 Hamilton Place Aberdeen Aberdeenshire AB15 4BH on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 28 Hamilton Place Aberdeen Aberdeenshire AB15 4BH on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from 28 Hamilton Place Aberdeen Aberdeenshire AB15 4BH on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2010 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Ms Anne Louise Mcneill on 9 December 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 January 2009 | Director's change of particulars / anne louise mcneill / 10/12/2007 (1 page) |
| 30 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 30 January 2009 | Director's change of particulars / anne louise mcneill / 10/12/2007 (1 page) |
| 30 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 24 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 24 March 2006 | Return made up to 09/12/04; full list of members (2 pages) |
| 24 March 2006 | Return made up to 09/12/04; full list of members (2 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 March 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 2 March 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 March 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 23 March 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 31 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 1 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 February 1998 | Return made up to 09/12/97; full list of members
|
| 17 February 1998 | Return made up to 09/12/97; full list of members
|
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Ad 27/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | Registered office changed on 02/02/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 2 February 1997 | Registered office changed on 02/02/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 2 February 1997 | Ad 27/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 9 December 1996 | Incorporation (16 pages) |
| 9 December 1996 | Incorporation (16 pages) |