Company NameDLG Support Services Ltd
Company StatusDissolved
Company NumberSC384475
CategoryPrivate Limited Company
Incorporation Date31 August 2010(13 years, 8 months ago)
Dissolution Date7 June 2017 (6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Andrew Gillies
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(same day as company formation)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address4 Morven Drive
Westhill
Aberdeen
Aberdeenshire
AB32 6UE
Scotland
Director NameMrs Elizabeth Boyd Gillies
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Morven Drive
Westhill
Aberdeen
Aberdeenshire
AB32 6UE
Scotland

Location

Registered AddressBishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£9,901
Cash£20,508
Current Liabilities£18,965

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 June 2017Final Gazette dissolved following liquidation (1 page)
7 June 2017Final Gazette dissolved following liquidation (1 page)
7 March 2017Return of final meeting of voluntary winding up (3 pages)
7 March 2017Return of final meeting of voluntary winding up (3 pages)
23 October 2015Registered office address changed from 4 Morven Drive Westhill Aberdeen Aberdeenshire AB32 6UE to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2015 (1 page)
23 October 2015Registered office address changed from 4 Morven Drive Westhill Aberdeen Aberdeenshire AB32 6UE to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2015 (1 page)
22 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-13
(1 page)
8 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
17 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
17 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(5 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
1 September 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
1 September 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)