Dc Interface Solutions Limited

Company Name	Dc Interface Solutions Limited
Company Status	Dissolved
Company Number	SC222217
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Richard Collier
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month (closed 19 September 2017)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland

Secretary Name	Ms Susan Lesley Newall
Nationality	British
Status	Closed
Appointed	24 August 2001(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month (closed 19 September 2017)
Role	Cust Serv Admin
Country of Residence	Scotland
Correspondence Address	180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	180/8 Bruntsfield Place Edinburgh EH10 4DF Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

1 at £1	David Richard Collier 50.00% Ordinary
1 at £1	Susan Lesley Newall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,620
Current Liabilities	£3,620

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
19 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009	Return made up to 15/08/09; full list of members (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 March 2008	Director's change of particulars / david collier / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / susan newall / 17/03/2008 (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 1/2 ettrick loan edinburgh EH10 5EP (1 page)
12 September 2007	Return made up to 15/08/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 September 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 11/09/06 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 15/08/05; full list of members (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 August 2004	Return made up to 15/08/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 August 2003	Return made up to 15/08/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 September 2002	Registered office changed on 11/09/02 from: 180 bruntsfield place (flat 3F2) edinburgh EH10 4DF (1 page)
11 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: sld accountancy 69 buchanan street glasgow G1 3HL (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: sjd accountancy 69 buchanan street glasgow scotland G1 3HL (1 page)
23 August 2001	Director resigned (1 page)
15 August 2001	Incorporation (7 pages)

Dc Interface Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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