D.C. International Ltd.

Company Name	D.C. International Ltd.
Company Status	Dissolved
Company Number	SC198563
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 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	Mr Russell Earles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1999(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	11000 Avenue Des Chenes Abbeville Louisiana 70510

Director Name	Paul Lorphy Hebert Jnr
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	23 August 2002(3 years after company formation)
Appointment Duration	18 years, 1 month (closed 22 September 2020)
Role	Director Of Resources/Manpower Development
Correspondence Address	604 North Michot Road Lafayette Louisiana 70508

Director Name	Mr Alphonse Henry Wambsgans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	15 June 2012(12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 September 2020)
Role	Vice President Of Operations
Country of Residence	United States
Correspondence Address	405 North Main St Breaux Bridge Louisiana 70517

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	15 January 2013(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 September 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Robert McLeod Gray
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Operations Manager
Correspondence Address	228 Headland Court Aberdeen AB10 7GZ Scotland

Director Name	James Charles Smith Jnr
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2002(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 15 June 2012)
Role	General Manager
Correspondence Address	2802 Curtis Drive New Iberia Louisiana 70560

Director Name	Mr Alphonse Henry Wambsgans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(13 years after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2012)
Role	Vice President Of Operations
Country of Residence	United States
Correspondence Address	701 Robley Drive Lafayette Louisiana 70503

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	23 August 2002(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Russell Earles 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,283
Cash	£34,914
Current Liabilities	£19,781

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
23 April 2020	Application to strike the company off the register (1 page)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
16 January 2020	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 September 2017	Notification of Russell Earles as a person with significant control on 11 August 2017 (2 pages)
7 September 2017	Notification of Russell Earles as a person with significant control on 11 August 2017 (2 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 August 2013	Director's details changed for Paul Lorphy Hebert Jnr on 1 August 2013 (2 pages)
23 August 2013	Director's details changed for Paul Lorphy Hebert Jnr on 1 August 2013 (2 pages)
23 August 2013	Director's details changed for Paul Lorphy Hebert Jnr on 1 August 2013 (2 pages)
22 August 2013	Director's details changed for Russell Earles on 1 August 2013 (2 pages)
22 August 2013	Director's details changed for Russell Earles on 1 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Alphonse Henry Wambsgans on 1 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Alphonse Henry Wambsgans on 1 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Alphonse Henry Wambsgans on 1 August 2013 (2 pages)
22 August 2013	Director's details changed for Russell Earles on 1 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Alphonse Henry Wambsgans on 1 August 2013 (2 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Director's details changed for Mr Alphonse Henry Wambsgans on 1 August 2013 (2 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Director's details changed for Mr Alphonse Henry Wambsgans on 1 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
18 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
18 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
18 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
18 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of Alphonse Wambsgans Iii as a director (1 page)
2 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of Alphonse Wambsgans Iii as a director (1 page)
2 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for Russell Earles on 1 August 2012 (2 pages)
25 September 2012	Director's details changed for Russell Earles on 1 August 2012 (2 pages)
25 September 2012	Appointment of Alphonse Henry Wambsgans Iii as a director (2 pages)
25 September 2012	Appointment of Alphonse Henry Wambsgans Iii as a director (2 pages)
25 September 2012	Director's details changed for Russell Earles on 1 August 2012 (2 pages)
5 September 2012	Termination of appointment of James Smith Jnr as a director (2 pages)
5 September 2012	Appointment of Mr Alphonse Wambsgans as a director (3 pages)
5 September 2012	Appointment of Mr Alphonse Wambsgans as a director (3 pages)
5 September 2012	Termination of appointment of James Smith Jnr as a director (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
13 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
4 September 2009	Return made up to 02/08/09; full list of members (6 pages)
4 September 2009	Director's change of particulars / russell earles / 30/06/2009 (1 page)
4 September 2009	Return made up to 02/08/09; full list of members (6 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Director's change of particulars / russell earles / 30/06/2009 (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
28 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
28 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
26 August 2008	Return made up to 02/08/08; full list of members (6 pages)
26 August 2008	Return made up to 02/08/08; full list of members (6 pages)
13 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
13 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
10 October 2007	Return made up to 02/08/07; full list of members (6 pages)
10 October 2007	Return made up to 02/08/07; full list of members (6 pages)
23 February 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
23 February 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
19 September 2006	Return made up to 02/08/06; full list of members (8 pages)
19 September 2006	Return made up to 02/08/06; full list of members (8 pages)
8 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
8 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
26 September 2005	Return made up to 02/08/05; full list of members (6 pages)
26 September 2005	Return made up to 02/08/05; full list of members (6 pages)
18 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
18 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
26 August 2004	Return made up to 02/08/04; full list of members (6 pages)
26 August 2004	Return made up to 02/08/04; full list of members (6 pages)
12 November 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
12 November 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
27 October 2003	Return made up to 02/08/00; full list of members; amend (5 pages)
27 October 2003	Return made up to 02/08/00; full list of members; amend (5 pages)
27 October 2003	Return made up to 02/08/02; full list of members; amend (6 pages)
27 October 2003	Return made up to 02/08/02; full list of members; amend (6 pages)
27 October 2003	Return made up to 02/08/01; full list of members; amend (5 pages)
27 October 2003	Return made up to 02/08/01; full list of members; amend (5 pages)
5 September 2003	Return made up to 02/08/03; full list of members (6 pages)
5 September 2003	Return made up to 02/08/03; full list of members (6 pages)
20 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
20 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
3 December 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
3 December 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
28 October 2002	Return made up to 02/08/02; full list of members (6 pages)
28 October 2002	Return made up to 02/08/02; full list of members (6 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 32 ashgrove road aberdeen AB25 3AD (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 32 ashgrove road aberdeen AB25 3AD (1 page)
22 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (14 pages)
1 June 2001	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
1 June 2001	Full accounts made up to 31 July 2000 (14 pages)
1 June 2001	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 185 broughton road edinburgh midlothian EH7 4LN (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 185 broughton road edinburgh midlothian EH7 4LN (1 page)
14 August 2000	Return made up to 02/08/00; full list of members (6 pages)
14 August 2000	Return made up to 02/08/00; full list of members (6 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
2 August 1999	Incorporation (16 pages)
2 August 1999	Incorporation (16 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)

D.C. International Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland