| Company Name | D & S Forecourt Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237815 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Pillatt |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Torr Gardens Dores Inverness Inverness Shire IV2 6TS Scotland |
| Director Name | David Fraser |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rowans Englishton Muir Bunchrew IV3 8RQ Scotland |
| Secretary Name | David Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Inverness |
| Correspondence Address | The Rowans Englishton Muir Bunchrew IV3 8RQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | IP |
|---|
Location
| Registered Address | The Rowans Englishton Muir Bunchrew IV3 8RQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | David Fraser 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Pillatt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,273 |
| Cash | £92,780 |
| Current Liabilities | £156,238 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 2 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 27 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 23 September 2019 | Secretary's details changed for David Fraser on 23 September 2019 (1 page) |
| 23 September 2019 | Director's details changed for David Fraser on 23 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for David Fraser on 23 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for David Fraser on 23 September 2019 (2 pages) |
| 23 September 2019 | Change of details for Simon Pillatt as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Change of details for David Fraser as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for Simon Pillatt on 23 September 2019 (2 pages) |
| 23 September 2019 | Change of details for David Fraser as a person with significant control on 23 September 2019 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 September 2008 | Return made up to 25/09/08; no change of members (3 pages) |
| 25 September 2008 | Return made up to 25/09/08; no change of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 September 2006 | Return made up to 25/09/06; no change of members (4 pages) |
| 21 September 2006 | Return made up to 25/09/06; no change of members (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 September 2005 | Return made up to 25/09/05; no change of members (5 pages) |
| 22 September 2005 | Return made up to 25/09/05; no change of members (5 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Location of register of members (1 page) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 October 2004 | Return made up to 25/09/04; full list of members
|
| 21 October 2004 | Return made up to 25/09/04; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 28 October 2002 | Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2002 | Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (16 pages) |