De-Centralised Welding Solutions Ltd.

Company Name	De-Centralised Welding Solutions Ltd.
Company Status	Dissolved
Company Number	SC329944
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Dissolution Date	24 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Gerard Magilocco
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brander Close Balby Doncaster South Yorkshire DN4 8TL

Secretary Name	John Magilocco
Nationality	British
Status	Closed
Appointed	10 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 24 April 2015)
Role	Company Director
Correspondence Address	37 Brander Close Woodfield Plantation Doncaster DN4 8TL

Director Name	Linda McKnight
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Cadenhead Place Aberdeen Aberdeenshire AB25 3AH Scotland

Director Name	Peter John McKnight
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Cadenhead Place Aberdeen AB25 3AH Scotland

Secretary Name	Linda McKnight
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Cadenhead Place Aberdeen Aberdeenshire AB25 3AH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

70 at £1	John Magiloco 70.00% Ordinary
30 at £1	Lynda Magilocco 30.00% Ordinary

Financials

Year	2014
Net Worth	-£25,892
Cash	£4,311
Current Liabilities	£11,669

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 September 2012	Secretary's details changed for John Magilcco on 28 August 2012 (1 page)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Registered office address changed from 8 Cadenhead Place Aberdeen Aberdeenshire AB25 3AH Scotland on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 8 Cadenhead Place Aberdeen Aberdeenshire AB25 3AH Scotland on 8 November 2010 (1 page)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of Peter Mcknight as a director (1 page)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
3 November 2009	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB on 3 November 2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 February 2009	Return made up to 28/08/08; full list of members (4 pages)
16 April 2008	Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 April 2008	Secretary appointed john magilcco (2 pages)
16 April 2008	Appointment terminated director linda mcknight (1 page)
16 April 2008	Director appointed john magilocco (2 pages)
16 April 2008	Appointment terminated secretary linda mcknight (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
28 August 2007	Incorporation (17 pages)

De-Centralised Welding Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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