D.C. (Scotland) Ltd.

Company Name	D.C. (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC179190
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Domiciliary Care (Scotland) 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.
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mary Beattie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Co-ordinator
Country of Residence	Scotland
Correspondence Address	Sproulston Farm Bowfield Road Howwood Renfrewshire PA9 1DE Scotland

Secretary Name	Laureen Marie Preston
Nationality	British
Status	Closed
Appointed	01 July 2002(4 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	49 Flures Drive Erskine Renfrewshire PA8 7DQ Scotland

Director Name	June McElney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Kirkwood Avenue Clydebank Dumbarton G81 2SX Scotland

Secretary Name	June McElney
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Kirkwood Avenue Clydebank Dumbarton G81 2SX Scotland

Director Name	David Robert Ballantyne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	St. Marys School House Bank Street Alexandria Dunbartonshire G83 0UJ Scotland

Director Name	Laureen Marie Preston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2003)
Role	Company Director
Correspondence Address	49 Flures Drive Erskine Renfrewshire PA8 7DQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Begbies Traynor, 2nd Foor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£922
Cash	£38,743
Current Liabilities	£217,590

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved following liquidation (1 page)
17 February 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2014	Order of court for early dissolution (1 page)
17 November 2014	Order of court for early dissolution (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 4TH floor 78 st vincent street glasgow G2 5UB (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 4TH floor 78 st vincent street glasgow G2 5UB (1 page)
27 January 2005	Court order notice of winding up (1 page)
27 January 2005	Court order notice of winding up (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 53 bothwell street glasgow G2 (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 53 bothwell street glasgow G2 (1 page)
27 January 2005	Notice of winding up order (1 page)
27 January 2005	Notice of winding up order (1 page)
30 September 2004	Return made up to 29/09/04; no change of members (6 pages)
30 September 2004	Return made up to 29/09/04; no change of members (6 pages)
19 April 2004	Company name changed domiciliary care (scotland) limi ted\certificate issued on 19/04/04 (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 582 glasgow road clydebank glasgow strathclyde G81 1NH (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 582 glasgow road clydebank glasgow strathclyde G81 1NH (1 page)
19 April 2004	Company name changed domiciliary care (scotland) limi ted\certificate issued on 19/04/04 (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
25 September 2003	Return made up to 29/09/03; full list of members (7 pages)
25 September 2003	Return made up to 29/09/03; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
26 September 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 September 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 September 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	New secretary appointed;new director appointed (1 page)
30 April 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 April 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
12 October 2001	Return made up to 29/09/01; full list of members (8 pages)
12 October 2001	Return made up to 29/09/01; full list of members (8 pages)
3 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
3 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 April 2001	Registered office changed on 11/04/01 from: suite 7 whitecrook centre 78 whitecrook street clydebank dunbartonshire G81 1QF (1 page)
11 April 2001	Registered office changed on 11/04/01 from: suite 7 whitecrook centre 78 whitecrook street clydebank dunbartonshire G81 1QF (1 page)
31 January 2001	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2000	(6 pages)
24 May 2000	(6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
23 September 1999	Return made up to 29/09/99; full list of members (8 pages)
23 September 1999	Return made up to 29/09/99; full list of members (8 pages)
4 July 1999	Ad 15/06/99--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
4 July 1999	Ad 15/06/99--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages)
15 June 1999	Ad 10/06/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
15 June 1999	(6 pages)
15 June 1999	Nc inc already adjusted 10/06/99 (1 page)
15 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1999	New director appointed (1 page)
15 June 1999	New director appointed (1 page)
15 June 1999	Ad 10/06/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
15 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1999	Nc inc already adjusted 10/06/99 (1 page)
15 June 1999	(6 pages)
22 March 1999	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
22 March 1999	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Return made up to 29/09/98; full list of members (6 pages)
14 January 1999	Return made up to 29/09/98; full list of members (6 pages)
3 December 1998	Partic of mort/charge * (6 pages)
3 December 1998	Partic of mort/charge * (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 537 sauchiehall street glasgow G3 7PQ (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 537 sauchiehall street glasgow G3 7PQ (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
29 September 1997	Incorporation (18 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	Incorporation (18 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)

D.C. (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland