| Company Name | DGS New Build Limited |
|---|---|
| Director | David Stewart Cree |
| Company Status | Active |
| Company Number | SC383487 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 months ago) |
| Previous Name | DGS Solar Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr David Stewart Cree |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Wellington Square Ayr KA7 1EN Scotland |
| Director Name | William White |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
Location
| Registered Address | 3 Wellington Square Ayr 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 | Catherine Cree 50.00% Ordinary |
|---|---|
| 50 at £1 | David Stewart Cree 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 3 Wellington Square Ayr KA7 1EN on 8 February 2021 (1 page) |
|---|---|
| 13 January 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 1 September 2020 | Resolutions
|
| 17 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 22 February 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 22 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 24 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Current accounting period shortened from 31 August 2012 to 31 May 2012 (3 pages) |
| 11 May 2012 | Current accounting period shortened from 31 August 2012 to 31 May 2012 (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of William White as a director (1 page) |
| 7 October 2011 | Appointment of Mr David Stewart Cree as a director (2 pages) |
| 7 October 2011 | Appointment of Mr David Stewart Cree as a director (2 pages) |
| 7 October 2011 | Termination of appointment of William White as a director (1 page) |
| 7 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |