Company NameD & K Singer Limited
Company StatusDissolved
Company NumberSC204687
CategoryPrivate Limited Company
Incorporation Date7 March 2000(21 years, 3 months ago)
Dissolution Date26 August 2020 (10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr David George Singer
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(same day as company formation)
RoleAgricultural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum View Balfiech
Fordoun
Laurencekirk
AB30 1JR
Scotland
Director NameKathleen Anne Singer
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RolePartner In Argri Engineer Co
Country of ResidenceScotland
Correspondence AddressLaburnum View Balfiech
Fordoun
Laurencekirk
Kincardineshire
AB30 1JQ
Scotland
Secretary NameKathleen Anne Singer
NationalityBritish
StatusResigned
Appointed07 March 2000(same day as company formation)
RolePartner In Argri Engineer Co
Country of ResidenceScotland
Correspondence AddressLaburnum View Balfiech
Fordoun
Laurencekirk
Kincardineshire
AB30 1JQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitedksinger.co.uk
Telephone01561 320639
Telephone regionLaurencekirk

Location

Registered AddressTitanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1David George Singer
100.00%
Ordinary

Financials

Year2014
Net Worth£819,825
Current Liabilities£15,767

Accounts

Latest Accounts31 August 2018 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

26 August 2020Final Gazette dissolved following liquidation (1 page)
26 May 2020Final account prior to dissolution in MVL (final account attached) (12 pages)
28 August 2019Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 28 August 2019 (2 pages)
28 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-16
(1 page)
13 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
19 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
22 March 2018Confirmation statement made on 7 March 2018 with updates (4 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 April 2017Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page)
11 April 2017Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page)
15 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Director's details changed for David George Singer on 7 March 2015 (2 pages)
30 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Director's details changed for David George Singer on 7 March 2015 (2 pages)
30 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Director's details changed for David George Singer on 7 March 2015 (2 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
19 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 November 2010Registered office address changed from 14 City Quay Dundee Scotland DD1 3JA United Kingdom on 1 November 2010 (2 pages)
1 November 2010Registered office address changed from 14 City Quay Dundee Scotland DD1 3JA United Kingdom on 1 November 2010 (2 pages)
1 November 2010Registered office address changed from 14 City Quay Dundee Scotland DD1 3JA United Kingdom on 1 November 2010 (2 pages)
9 September 2010Termination of appointment of Kathleen Singer as a secretary (2 pages)
9 September 2010Termination of appointment of Kathleen Singer as a director (2 pages)
9 September 2010Termination of appointment of Kathleen Singer as a secretary (2 pages)
9 September 2010Termination of appointment of Kathleen Singer as a director (2 pages)
1 June 2010Registered office address changed from 14 City Quay Dundee DD5 1QT Scotland on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 14 City Quay Dundee DD5 1QT Scotland on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 14 City Quay Dundee DD5 1QT Scotland on 1 June 2010 (1 page)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for David George Singer on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Kathleen Anne Singer on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for David George Singer on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Kathleen Anne Singer on 22 March 2010 (2 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 March 2009Return made up to 07/03/09; full list of members (4 pages)
11 March 2009Return made up to 07/03/09; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 April 2008Return made up to 07/03/08; full list of members (4 pages)
4 April 2008Registered office changed on 04/04/2008 from 41 north lindsay street dundee tayside DD1 1PW (1 page)
4 April 2008Return made up to 07/03/08; full list of members (4 pages)
4 April 2008Registered office changed on 04/04/2008 from 41 north lindsay street dundee tayside DD1 1PW (1 page)
14 March 2007Return made up to 07/03/07; full list of members (2 pages)
14 March 2007Return made up to 07/03/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 January 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 March 2006Return made up to 07/03/06; full list of members (2 pages)
8 March 2006Return made up to 07/03/06; full list of members (2 pages)
18 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 April 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 April 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 March 2004Return made up to 07/03/04; full list of members (7 pages)
31 March 2004Return made up to 07/03/04; full list of members (7 pages)
18 September 2003Registered office changed on 18/09/03 from: 15 south ward road dundee tayside DD1 1PU (1 page)
18 September 2003Registered office changed on 18/09/03 from: 15 south ward road dundee tayside DD1 1PU (1 page)
29 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 April 2003Registered office changed on 01/04/03 from: reeves & neylan 64 west high street forfar angus DD8 1BJ (1 page)
1 April 2003Return made up to 07/03/03; full list of members (7 pages)
1 April 2003Registered office changed on 01/04/03 from: reeves & neylan 64 west high street forfar angus DD8 1BJ (1 page)
1 April 2003Return made up to 07/03/03; full list of members (7 pages)
28 March 2002Return made up to 07/03/02; full list of members (6 pages)
28 March 2002Return made up to 07/03/02; full list of members (6 pages)
9 January 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
9 January 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
20 March 2001Return made up to 07/03/01; full list of members (6 pages)
20 March 2001Return made up to 07/03/01; full list of members (6 pages)
7 March 2001Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
7 March 2001Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
25 April 2000Ad 08/03/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 April 2000Ad 08/03/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 March 2000Secretary resigned (1 page)
8 March 2000Secretary resigned (1 page)
7 March 2000Incorporation (17 pages)
7 March 2000Incorporation (17 pages)