| Company Name | DCL Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329328 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 30 September 2017 (6 years, 7 months ago) |
| Previous Name | D C L Security Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Desmond Gerald Deighan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4a Whitecraigs Court Giffnock Glasgow G46 6SY Scotland |
| Secretary Name | Irene Deighan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Whitecraigs Court Giffnock Glasgow G46 6SY Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£34,806 |
| Cash | £3,526 |
| Current Liabilities | £717,567 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 30 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2017 | Notice of final meeting of creditors (3 pages) |
| 9 November 2012 | Court order notice of winding up (1 page) |
| 9 November 2012 | Notice of winding up order (1 page) |
| 31 October 2012 | Registered office address changed from 22 Backbrae Street Kilsyth Lanarkshire G65 0NH on 31 October 2012 (2 pages) |
| 8 October 2012 | Appointment of a provisional liquidator (2 pages) |
| 14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 31 July 2012 | Alterations to floating charge 2 (5 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 14 July 2012 | Alterations to floating charge 3 (5 pages) |
| 24 January 2012 | Accounts for a small company made up to 31 August 2011 (9 pages) |
| 6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Accounts for a small company made up to 31 August 2010 (7 pages) |
| 29 October 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 29 October 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 21 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 15 January 2010 | Capitals not rolled up (1 page) |
| 4 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 19 May 2009 | Memorandum and Articles of Association (6 pages) |
| 16 May 2009 | Company name changed d c l security consultants LIMITED\certificate issued on 19/05/09 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 December 2008 | Secretary's change of particulars / eileen deighan / 15/08/2007 (1 page) |
| 12 December 2008 | Secretary's change of particulars / eileen deighan / 09/12/2008 (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 168 bath street glasgow G2 4TP (1 page) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 31 donnini court ayr KA7 1JP (1 page) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 8 September 2007 | Partic of mort/charge * (3 pages) |
| 15 August 2007 | Incorporation (17 pages) |