DGS Plumbing Services Limited

Company Name	DGS Plumbing Services Limited
Directors	Catherine Cree and David Stewart Cree
Company Status	Active
Company Number	SC267319
Category	Private Limited Company
Incorporation Date	3 May 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Catherine Cree
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Dundonald Road Kilmarnock KA1 1RZ Scotland

Director Name	Mr David Stewart Cree
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Dundonald Road Kilmarnock KA1 1RZ Scotland

Secretary Name	Mr David Stewart Cree
Nationality	British
Status	Current
Appointed	03 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Dundonald Road Kilmarnock KA1 1RZ Scotland

Location

Registered Address	3 Wellington Square Ayr KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Catherine Cree 50.00% Ordinary
50 at £1	David Stewart Cree 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,137
Cash	£84,827
Current Liabilities	£379,998

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

30 July 2018	Delivered on: 2 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 August 2013	Delivered on: 8 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 February 2021	Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 3 Wellington Square Ayr KA7 1EN on 8 February 2021 (1 page)
3 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
29 October 2020	Memorandum and Articles of Association (16 pages)
29 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2020	Change of details for Mr David Stewart Cree as a person with significant control on 17 March 2020 (2 pages)
27 October 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 201 (4 pages)
27 October 2020	Change of details for Mrs Catherine Cree as a person with significant control on 17 March 2020 (2 pages)
19 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 March 2019	Satisfaction of charge SC2673190001 in full (4 pages)
13 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
2 August 2018	Registration of charge SC2673190002, created on 30 July 2018 (17 pages)
7 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
20 March 2018	Amended total exemption full accounts made up to 31 May 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 July 2017	Notification of David Stewart Cree as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of David Stewart Cree as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
25 July 2017	Notification of Catherine Cree as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Catherine Cree as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
20 July 2017	Second filing of a statement of capital following an allotment of shares on 17 November 2016 GBP 200 (7 pages)
20 July 2017	Second filing of a statement of capital following an allotment of shares on 17 November 2016 GBP 200 (7 pages)
13 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 June 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (4 pages)
13 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
24 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
24 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 August 2013	Registration of charge 2673190001 (7 pages)
8 August 2013	Registration of charge 2673190001 (7 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 May 2010	Director's details changed for David Stewart Cree on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Catherine Cree on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for David Stewart Cree on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for David Stewart Cree on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Catherine Cree on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Catherine Cree on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 June 2008	Return made up to 03/05/08; full list of members (4 pages)
20 June 2008	Return made up to 03/05/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 July 2006	Return made up to 03/05/06; full list of members (2 pages)
10 July 2006	Return made up to 03/05/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 December 2005	Registered office changed on 15/12/05 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
15 December 2005	Registered office changed on 15/12/05 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
9 May 2005	Return made up to 03/05/05; full list of members (3 pages)
9 May 2005	Return made up to 03/05/05; full list of members (3 pages)
3 May 2004	Incorporation (15 pages)
3 May 2004	Incorporation (15 pages)

DGS Plumbing Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland