Digital Alarm Products Limited

Company Name	Digital Alarm Products Limited
Company Status	Dissolved
Company Number	SC195701
Category	Private Limited Company
Incorporation Date	27 April 1999(23 years, 11 months ago)
Dissolution Date	20 September 2022 (6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr William Russell
Nationality	British
Status	Closed
Appointed	01 April 2003(3 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (closed 20 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Walter Kidd Gray
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2021(22 years, 6 months after company formation)
Appointment Duration	11 months (closed 20 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr William Russell
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Moray Avenue Airdrie Strathclyde ML6 9RU Scotland

Secretary Name	Isobel Russell
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Sales Representitive
Correspondence Address	33 Moray Avenue Airdrie Lanarkshire ML6 9RU Scotland

Director Name	John Watson
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	McAdam House 1 Cadzow Lane Hamilton ML3 6AY Scotland

Director Name	Mr Walter Kidd Gray
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2015)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Shalem 51 Bellsdyke Road Airdrie North Lanarkshire ML6 9DU Scotland

Secretary Name	John Watson
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	McAdam House 1 Cadzow Lane Hamilton ML3 6AY Scotland

Director Name	Mr Henry Matthew McCaffer
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	William Russell 75.00% Ordinary
1 at £1	John Watson 25.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

9 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
26 October 2021	Termination of appointment of Henry Matthew Mccaffer as a director on 20 October 2021 (1 page)
26 October 2021	Appointment of Mr Walter Kidd Gray as a director on 20 October 2021 (2 pages)
6 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
1 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 March 2018	Notification of Henry Matthew Mccaffer as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (3 pages)
27 April 2016	Secretary's details changed for Mr William Russell on 27 April 2016 (1 page)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (3 pages)
27 April 2016	Secretary's details changed for Mr William Russell on 27 April 2016 (1 page)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
23 September 2015	Appointment of Mr Henry Matthew Mccaffer as a director on 31 August 2015 (2 pages)
23 September 2015	Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page)
23 September 2015	Appointment of Mr Henry Matthew Mccaffer as a director on 31 August 2015 (2 pages)
23 September 2015	Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (4 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (4 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (4 pages)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (4 pages)
12 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH United Kingdom on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH United Kingdom on 20 January 2011 (2 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 July 2009	Return made up to 27/04/09; full list of members (3 pages)
17 July 2009	Return made up to 27/04/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from atkinson donnelly 117 cadzow street hamilton ML3 6JA (1 page)
18 March 2009	Registered office changed on 18/03/2009 from atkinson donnelly 117 cadzow street hamilton ML3 6JA (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 May 2008	Return made up to 27/04/08; full list of members (3 pages)
22 May 2008	Return made up to 27/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 July 2007	Return made up to 27/04/07; full list of members (2 pages)
6 July 2007	Return made up to 27/04/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 June 2006	Return made up to 27/04/06; full list of members (2 pages)
6 June 2006	Return made up to 27/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 June 2005	Return made up to 27/04/05; full list of members (2 pages)
14 June 2005	Return made up to 27/04/05; full list of members (2 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Return made up to 27/04/03; full list of members (6 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Return made up to 27/04/03; full list of members (6 pages)
24 July 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: mcadam house 1 cadzow lane hamilton strathclyde ML3 6AS (1 page)
9 April 2003	Registered office changed on 09/04/03 from: mcadam house 1 cadzow lane hamilton strathclyde ML3 6AS (1 page)
2 May 2002	Return made up to 27/04/02; full list of members (6 pages)
2 May 2002	Return made up to 27/04/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 December 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
14 December 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: 33 moray avenue airdrie lanarkshire ML6 9RU (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: 33 moray avenue airdrie lanarkshire ML6 9RU (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Director resigned (1 page)
28 April 2000	Return made up to 27/04/00; full list of members (6 pages)
28 April 2000	Return made up to 27/04/00; full list of members (6 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
11 May 1999	Ad 05/05/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Ad 05/05/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
27 April 1999	Incorporation (16 pages)
27 April 1999	Incorporation (16 pages)

Digital Alarm Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland