| Company Name | Decsy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241799 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(20 years, 5 months ago) |
| Dissolution Date | 27 March 2015 (8 years, 2 months ago) |
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 | Alexander Macbain |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Petrochemical Consultancy |
| Correspondence Address | Sol Europa Golf Casa 70, Nueva Andalucia Marbella 29660 Spain |
| Secretary Name | Ruby Murray Macbain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sol Europa Golf Casa 70, Neuva Andalucia Marbella 29660 Spain |
| Director Name | Anthony Macbain |
|---|---|
| Date of Birth | January 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(4 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 March 2014) |
| Role | Psychiatric Nurse |
| Correspondence Address | 13 Duntrune Place Kilmory Lochgilphead Argyll PA31 8TT Scotland |
| Director Name | Susan Macbain |
|---|---|
| Date of Birth | August 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 February 2008) |
| Role | Buyer |
| Correspondence Address | 5 Queens Road Chester CH1 3BG Wales |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alexander Macbain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,160 |
| Cash | £2,455 |
| Current Liabilities | £6,308 |
Accounts
| Latest Accounts | 31 January 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Termination of appointment of Anthony Macbain as a director on 18 March 2014 (2 pages) |
| 19 March 2014 | Termination of appointment of Anthony Macbain as a director on 18 March 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 19 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 28 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 28 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 26 March 2008 | Director's change of particulars / anthony macbain / 29/02/2008 (1 page) |
| 26 March 2008 | Appointment terminated director susan macbain (1 page) |
| 26 March 2008 | Director's change of particulars / anthony macbain / 29/02/2008 (1 page) |
| 26 March 2008 | Appointment terminated director susan macbain (1 page) |
| 23 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 30 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 30 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 30 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 11 May 2006 | Accounts made up to 31 January 2006 (1 page) |
| 11 May 2006 | Accounts made up to 31 January 2005 (1 page) |
| 11 May 2006 | Accounts made up to 31 January 2006 (1 page) |
| 11 May 2006 | Accounts made up to 31 January 2005 (1 page) |
| 9 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 31 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 25 November 2004 | Accounts made up to 31 January 2004 (1 page) |
| 25 November 2004 | Accounts made up to 31 January 2004 (1 page) |
| 29 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Incorporation (15 pages) |
| 6 January 2003 | Incorporation (15 pages) |