| Company Name | DGH Planning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291943 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 August 2017 (6 years, 8 months ago) |
| Previous Name | Freelance Euro Services (Mdcccxxi) Limited |
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 | Mr David George Hinchley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2017) |
| Role | Senior Palling Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tresillian 57 Dunnydeer Park Insch Aberdeenshire AB52 6GD Scotland |
| Secretary Name | Pauline Hinchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 August 2017) |
| Role | Company Director |
| Correspondence Address | Tresillian 57 Dunnydeer Park Insch Aberdeenshire AB52 6GD Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow South Lanarkshire G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,755 |
| Cash | £24,372 |
| Current Liabilities | £21,156 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 19 May 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 3 March 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 3 March 2015 (2 pages) |
| 3 March 2015 | Resolutions
|
| 3 March 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 3 March 2015 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 18 November 2010 | Director's details changed for David George Hinchley on 19 October 2010 (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for David George Hinchley on 19 October 2010 (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 11 November 2009 | Director's details changed for David George Hinchley on 19 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for David George Hinchley on 19 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 20 April 2009 | Memorandum and Articles of Association (12 pages) |
| 20 April 2009 | Memorandum and Articles of Association (12 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 5 November 2008 | Secretary's change of particulars / pauline hinchley / 19/10/2008 (1 page) |
| 5 November 2008 | Secretary's change of particulars / pauline hinchley / 19/10/2008 (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 9 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Company name changed freelance euro services (mdcccxx I) LIMITED\certificate issued on 08/11/07 (2 pages) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | Company name changed freelance euro services (mdcccxx I) LIMITED\certificate issued on 08/11/07 (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page) |
| 1 December 2006 | Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 21 October 2005 | Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page) |
| 21 October 2005 | Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page) |
| 19 October 2005 | Incorporation (21 pages) |
| 19 October 2005 | Incorporation (21 pages) |