DDL Solutions Limited

Company Name	DDL Solutions Limited
Company Status	Dissolved
Company Number	SC195863
Category	Private Limited Company
Incorporation Date	3 May 1999(24 years, 11 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Alexander Dempster
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1999(same day as company formation)
Role	Computer Consultant
Correspondence Address	12/20 Constitution Street Leith Edinburgh EH6 7BU Scotland

Secretary Name	Lee-Anne Dempster
Nationality	British
Status	Closed
Appointed	28 June 2007(8 years, 1 month after company formation)
Appointment Duration	8 years (closed 10 July 2015)
Role	Company Director
Correspondence Address	12/20 Constitution Street Edinburgh EH6 7BT Scotland

Secretary Name	Claire Dempster
Nationality	British
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Main Street Low Valleyfield Fife

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	60 Constitution Street Leith Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	David Alexander Dempster 50.00% Ordinary
1 at 1	Ms Lee-anne Dempster 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£3
Current Liabilities	£19,891

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Voluntary strike-off action has been suspended (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
15 November 2013	First Gazette notice for voluntary strike-off (1 page)
25 April 2013	Voluntary strike-off action has been suspended (1 page)
8 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 June 2012	Voluntary strike-off action has been suspended (1 page)
10 March 2011	Voluntary strike-off action has been suspended (1 page)
28 January 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
2 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (4 pages)
2 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (4 pages)
29 May 2010	Compulsory strike-off action has been suspended (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Return made up to 03/05/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2005	Return made up to 03/05/05; full list of members (6 pages)
23 May 2004	Return made up to 03/05/04; full list of members (6 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 August 2002	Registered office changed on 15/08/02 from: 55/1 trafalgar lane edinburgh midlothian EH6 4DQ (1 page)
11 July 2002	Return made up to 03/05/02; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 30 April 2000 (10 pages)
5 June 2000	Return made up to 03/05/00; full list of members (6 pages)
8 June 1999	New secretary appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: 6 albany street edinburgh midlothian EH1 3QB (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
3 May 1999	Incorporation (16 pages)

DDL Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland