D.T.S. Process Technologies Ltd.

Company Name	D.T.S. Process Technologies Ltd.
Company Status	Dissolved
Company Number	SC220755
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Caledonian Process Technologies Limited

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 Marshall Boyd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Managing Director
Correspondence Address	5 Glen Lyon Crescent Kilmarnock Ayrshire KA2 0LJ Scotland

Secretary Name	Alison Jane Boyd
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Glen Lyon Crescent Kilmarnock Ayrshire KA2 0LJ Scotland

Director Name	Thomas Barclay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 29 September 2006)
Role	Sales Director
Correspondence Address	50 Brewland Street Galston Ayrshire KA4 8DR Scotland

Director Name	Stuart McLean Scott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 2009)
Role	Technical Director
Correspondence Address	35 Belmont Crescent Ayr Ayrshire KA7 2NS Scotland

Director Name	Mr David Marshall Boyd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Old Rome Drive Springhill Meadows Kilmarnock Ayrshire KA1 2RU Scotland

Secretary Name	Mr David Marshall Boyd
Nationality	British
Status	Resigned
Appointed	03 October 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Old Rome Drive Springhill Meadows Kilmarnock Ayrshire KA1 2RU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Meiklewood Business Park Glasgow Road Kilmarnock Ayrshire KA3 6AG Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock North

Shareholders

93 at 1	David Boyd 93.00% Ordinary
7 at 1	Stuart Mclean Scott 7.00% Ordinary

Financials

Year	2014
Net Worth	£12,802
Cash	£2,885
Current Liabilities	£75,673

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Compulsory strike-off action has been suspended (1 page)
11 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2009	Termination of appointment of David Boyd as a secretary (1 page)
8 October 2009	Termination of appointment of David Boyd as a director (1 page)
3 August 2009	Appointment terminated director stuart scott (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 37 old rome drive springhill meadows kilmarnock ayrshire KA1 2RU (1 page)
14 January 2009	Director's change of particulars / david boyd / 01/01/2009 (1 page)
14 January 2009	Return made up to 28/06/08; full list of members (4 pages)
13 January 2009	Director's change of particulars / stuart scott / 01/01/2009 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from 5 glen lyon crescent kilmarnock KA2 0LJ (1 page)
1 September 2008	Secretary appointed david boyd (2 pages)
1 November 2007	Secretary resigned (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2007	Return made up to 28/06/07; full list of members (7 pages)
29 September 2006	Director resigned (1 page)
25 July 2006	Return made up to 28/06/06; full list of members (8 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2005	Return made up to 28/06/05; full list of members (8 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 June 2004	Return made up to 28/06/04; full list of members (8 pages)
16 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 May 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
13 September 2001	Company name changed caledonian process technologies LIMITED\certificate issued on 13/09/01 (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
28 June 2001	Incorporation (16 pages)

D.T.S. Process Technologies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland