| Company Name | John Dye Geographic Information Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280118 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Dye |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Allt-Na-Slanaichd Moy, Tomatin Inverness Inverness Shire IV13 7YE Scotland |
| Secretary Name | Miss Barbara Jane Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Allt-Na-Slanaichd Moy, Tomatin Inverness Inverness Shire IV13 7YE Scotland |
| Director Name | Miss Barbara Jane Ross |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Allt-Na-Slanaichd Moy, Tomatin Inverness Inverness Shire IV13 7YE Scotland |
Contact
| Website | johndyegis.co.uk |
|---|---|
| Telephone | 01808 511263 |
| Telephone region | Tomatin |
Location
| Registered Address | Allt-Na-Slanaichd, Moy Tomatin Inverness IV13 7YE Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 50 at £1 | Barbara Ross 50.00% Ordinary |
|---|---|
| 50 at £1 | John Dye 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,180 |
| Cash | £12,222 |
| Current Liabilities | £12,736 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 19 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 March 2010 | Director's details changed for John Dye on 23 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Barbara Jane Ross on 23 February 2010 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 22 April 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Ad 16/02/05--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 16 February 2005 | Incorporation (9 pages) |