| Company Name | D D Solutions (Glasgow) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357009 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | David Campbell Dow |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Campbell Dow 49.02% Ordinary |
|---|---|
| 50 at £1 | Mrs Penelope Dow 49.02% Ordinary |
| 1 at £1 | Mr David Campbell Dow 0.98% Ordinary A-j |
| 1 at £1 | Mrs Penelope Dow 0.98% Ordinary A-j |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Director's details changed for David Campbell Dow on 24 February 2012 (2 pages) |
| 20 December 2011 | Director's details changed for David Campbell Dow on 1 July 2011 (3 pages) |
| 20 December 2011 | Director's details changed for David Campbell Dow on 1 July 2011 (3 pages) |
| 20 December 2011 | Registered office address changed from Minard Cottage School Road Rhu Dunbartonshire G84 8RS on 20 December 2011 (2 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (14 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 31 March 2009 | Director appointed david campbell dow (1 page) |
| 31 March 2009 | Ad 23/03/09\gbp si 101@1=101\gbp ic 1/102\ (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 34 cromarty gardens glasgow G76 8PA scotland (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 23 March 2009 | Appointment terminated secretary cosec LIMITED (1 page) |
| 23 March 2009 | Incorporation (16 pages) |
| 23 March 2009 | Appointment terminated director james mcmeekin (1 page) |
| 23 March 2009 | Appointment terminated director cosec LIMITED (1 page) |