| Company Name | D & S Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331672 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Plot 1 7 Guiltreehilll Ayr KA7 4XG Scotland |
| Secretary Name | Mr Stephen Sutherland |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Plot 1 7 Guiltreehilll Ayr KA7 4XG Scotland |
| Director Name | Mr Derek Sloan Davie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Maybole Road Ayr Ayrshire KA7 4SF Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Sloan Davie 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,406 |
| Cash | £13,190 |
| Current Liabilities | £39,591 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2018 | Application to strike the company off the register (3 pages) |
| 12 October 2018 | Termination of appointment of Derek Sloan Davie as a director on 31 March 2013 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Secretary's details changed for Mr Stephen Sutherland on 29 June 2016 (1 page) |
| 29 June 2016 | Director's details changed for Mr Stephen Sutherland on 29 June 2016 (2 pages) |
| 29 June 2016 | Secretary's details changed for Mr Stephen Sutherland on 29 June 2016 (1 page) |
| 29 June 2016 | Director's details changed for Mr Stephen Sutherland on 29 June 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Registered office address changed from 92 Bathurst Drive Ayr Ayrshire KA7 4UE on 21 March 2012 (1 page) |
| 21 March 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 21 March 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from 92 Bathurst Drive Ayr Ayrshire KA7 4UE on 21 March 2012 (1 page) |
| 2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Derek Sloan Davie on 22 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Derek Sloan Davie on 22 July 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Derek Sloan Davie on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Derek Sloan Davie on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Stephen Sutherland on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Stephen Sutherland on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Stephen Sutherland on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Derek Sloan Davie on 1 October 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: the kraigs 176 mill o' shield road drongan KA6 7BA (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: the kraigs 176 mill o' shield road drongan KA6 7BA (1 page) |
| 1 October 2007 | Incorporation (17 pages) |
| 1 October 2007 | Incorporation (17 pages) |