DSL Client Nominees Limited

Company Name	DSL Client Nominees Limited
Company Status	Dissolved
Company Number	SC204358
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	30 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Gordon Climson Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(same day as company formation)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	2609 London Road Glasgow G32 8XX Scotland

Director Name	Jonathan Macnee Carswell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Stockbroker
Correspondence Address	48 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Enrico Filiberto Eusebi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	59 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland

Director Name	Andrew Palfreman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Stockbroker
Correspondence Address	17 Woodend Road Mount Vernon Glasgow G32 9RY Scotland

Secretary Name	Mr Gordon Climson Perry
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	2609 London Road Glasgow G32 8XX Scotland

Director Name	Malcolm McNiven
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 2008)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	7 Torrance Avenue Calderglen Meadow East Kilbride G75 0RN Scotland

Director Name	Mr Douglas Hugh Boyce
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 June 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	13 Deanbank Road Coatbridge North Lanarkshire ML5 1RY Scotland

Secretary Name	Mr Thomas Bell
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	14 Braeside Drive Dumbarton Dunbartonshire G82 3HD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	4 West Regent Street Glasgow Strathclyde G2 4RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£4

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2011	Compulsory strike-off action has been suspended (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Full accounts made up to 31 March 2010 (9 pages)
6 October 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 4 (4 pages)
6 October 2010	Director's details changed for Gordon Climson Perry on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Gordon Climson Perry on 1 January 2010 (2 pages)
6 August 2010	Termination of appointment of Thomas Bell as a secretary (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (9 pages)
15 October 2009	Annual return made up to 28 February 2009 with a full list of shareholders (3 pages)
6 July 2009	Appointment terminated director douglas boyce (1 page)
11 June 2009	Auditor's resignation (1 page)
28 January 2009	Appointment terminated secretary gordon perry (1 page)
28 January 2009	Director appointed mr douglas hugh boyce (2 pages)
28 January 2009	Secretary appointed mr thomas bell (1 page)
22 January 2009	Appointment terminated director malcolm mcniven (1 page)
22 January 2009	Appointment terminated director andrew palfreman (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (8 pages)
16 April 2008	Return made up to 28/02/08; no change of members (7 pages)
17 August 2007	Full accounts made up to 31 March 2007 (8 pages)
18 May 2007	Return made up to 28/02/07; full list of members (2 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
22 February 2007	Full accounts made up to 31 March 2006 (8 pages)
29 January 2007	Registered office changed on 29/01/07 from: 3RD floor sterling house 20 renfield street glasgow lanarkshire G2 5AP (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
5 April 2006	Return made up to 28/02/06; full list of members (8 pages)
6 July 2005	Full accounts made up to 31 March 2005 (7 pages)
17 March 2005	Return made up to 28/02/05; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 March 2004 (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
3 July 2003	Full accounts made up to 31 March 2003 (7 pages)
28 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2002	Full accounts made up to 31 March 2002 (7 pages)
19 April 2002	Return made up to 28/02/02; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 March 2001 (7 pages)
2 March 2001	Return made up to 28/02/01; full list of members (7 pages)
15 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 February 2000	Director resigned (1 page)
28 February 2000	Incorporation (21 pages)

DSL Client Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland