| Company Name | Digital Alarm Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC195701 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 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 75 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 78 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 75 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 75 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 80 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 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 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 | Secretary's details changed for Mr William Russell on 27 April 2016 (1 page) |
| 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
|
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 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 | 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) |
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 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
|
| 4 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 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
|
| 13 May 2004 | Return made up to 27/04/04; full list of members
|
| 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 | Secretary resigned (1 page) |
| 24 July 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 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 | Registered office changed on 27/02/01 from: 33 moray avenue airdrie lanarkshire ML6 9RU (1 page) |
| 27 February 2001 | New secretary 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 | New secretary appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 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 2@1=2 £ ic 2/4 (2 pages) |
| 11 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | New director appointed (2 pages) |
| 11 May 1999 | New secretary appointed (2 pages) |
| 11 May 1999 | New secretary appointed (2 pages) |
| 11 May 1999 | Ad 05/05/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Incorporation (16 pages) |
| 27 April 1999 | Incorporation (16 pages) |