Dorchester Gardens 942 Limited

Company Name	Dorchester Gardens 942 Limited
Company Status	Dissolved
Company Number	SC308926
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Port Services (Engineering) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Leslie Clark
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	The Service Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland

Director Name	Mr Stephen Leslie Clark
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oilfield Support Base Shore Road Invergordon Ross Shire IV18 0EX Scotland

Director Name	Mr Paul James Alexander Clark
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldfield Support Base Shore Road Invergordon Ross Shire IV18 0EX Scotland

Director Name	Mrs Wendy Rose Clark
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cromarty View Invergordon Ross Shire IV18 0QE Scotland

Secretary Name	Mr Leslie Clark
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Service Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland

Director Name	Mr Mike McNee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2016)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	portservices.co.uk

Location

Registered Address	Alder House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	L. Clark 50.00% Ordinary
25 at £1	Paul Clark 25.00% Ordinary
25 at £1	Stephen Clark 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,695
Cash	£25
Current Liabilities	£1,200

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

5 August 2011	Delivered on: 9 August 2011 Satisfied on: 4 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Termination of appointment of Hms Secretaries Limited as a secretary on 12 February 2016 (1 page)
28 October 2015	Compulsory strike-off action has been discontinued (1 page)
27 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 July 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 February 2014	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
29 November 2013	Company name changed port services (engineering) LIMITED\certificate issued on 29/11/13 CONNOT ‐ (3 pages)
29 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-27 (2 pages)
21 November 2013	Termination of appointment of Leslie Clark as a secretary (1 page)
21 November 2013	Appointment of Hms Secretaries Limited as a secretary (2 pages)
21 November 2013	Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland on 21 November 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 28 August 2012 (4 pages)
23 April 2013	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland on 23 April 2013 (1 page)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 20 September 2012 (16 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Termination of appointment of Paul Clark as a director (1 page)
30 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangement between the company and persons 05/08/2011 (20 pages)
16 November 2011	Resolutions RES13 ‐ Subsist a floating charge 08/11/2011 (2 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 September 2010	Termination of appointment of Mike Mcnee as a director (1 page)
24 September 2010	Director's details changed for Mr Paul James Alexander Clark on 20 September 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Mr Stephen Leslie Clark on 20 September 2010 (2 pages)
24 September 2010	Termination of appointment of Wendy Clark as a director (1 page)
24 September 2010	Director's details changed for Leslie Clark on 20 September 2010 (2 pages)
21 July 2010	Registered office address changed from the Service Base, Shore Road Invergordon Ross-Shire IV18 0EX on 21 July 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (2 pages)
18 March 2010	Appointment of Mr Mike Mcnee as a director (2 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
18 September 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 October 2007	Return made up to 20/09/07; full list of members (3 pages)
20 September 2006	Incorporation (14 pages)

Dorchester Gardens 942 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland