Offon Dts Ltd.

Company Name	Offon Dts Ltd.
Company Status	Dissolved
Company Number	SC379730
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 10 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Steven Charles King
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2010(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	136 Broomhill Road Aberdeen AB10 6HX Scotland

Director Name	June Mellis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	June Mellis 50.00% Ordinary
1 at £1	Steven King 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,050
Cash	£36,754
Current Liabilities	£15,938

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Director's details changed for June Mellis on 4 June 2012 (2 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for June Mellis on 4 June 2012 (2 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for June Mellis on 4 June 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Steven Charles King on 1 April 2011 (3 pages)
14 April 2011	Director's details changed for Steven Charles King on 1 April 2011 (3 pages)
14 April 2011	Director's details changed for Steven Charles King on 1 April 2011 (3 pages)
17 June 2010	Appointment of June Mellis as a director (3 pages)
17 June 2010	Appointment of Steven Charles King as a director (3 pages)
17 June 2010	Appointment of Steven Charles King as a director (3 pages)
17 June 2010	Appointment of June Mellis as a director (3 pages)
11 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
4 June 2010	Incorporation (21 pages)
4 June 2010	Incorporation (21 pages)

Offon Dts Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland