Company NameDillon Planning Services Limited
Company StatusDissolved
Company NumberSC398069
CategoryPrivate Limited Company
Incorporation Date19 April 2011(13 years ago)
Dissolution Date8 October 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scott Dillon
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2011(same day as company formation)
RolePlanning Engineer
Country of ResidenceScotland
Correspondence Address25a Polmuir Road
Aberdeen
AB11 7RS
Scotland
Secretary NameMrs Sarah Dillon
StatusResigned
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address21 Hillside Road
Peterculter
Aberdeenshire
AB14 0TX
Scotland
Director NameMrs Sarah Dillon
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Hillside Road
Peterculter
Aberdeenshire
AB14 0TX
Scotland

Location

Registered Address25a Polmuir Road
Aberdeen
AB11 7RS
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

1 at £1Sarah Dillon
50.00%
Ordinary
1 at £1Scott Dillon
50.00%
Ordinary

Financials

Year2014
Net Worth£42,812
Cash£52,965
Current Liabilities£24,689

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

12 September 2017Micro company accounts made up to 30 April 2017 (7 pages)
20 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
3 November 2016Micro company accounts made up to 30 April 2016 (5 pages)
9 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(5 pages)
4 March 2016Appointment of Mrs Sarah Dillon as a director on 1 July 2015 (2 pages)
9 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
1 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 October 2012Secretary's details changed for Mrs Sarah Dillon on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Scott Dillon on 8 October 2012 (2 pages)
8 October 2012Secretary's details changed for Mrs Sarah Dillon on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Scott Dillon on 8 October 2012 (2 pages)
8 October 2012Registered office address changed from C/O Scott Dillon 25a Polmuir Road Aberdeen AB11 7RS United Kingdom on 8 October 2012 (1 page)
8 October 2012Registered office address changed from C/O Scott Dillon 25a Polmuir Road Aberdeen AB11 7RS United Kingdom on 8 October 2012 (1 page)
6 June 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
3 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2
(3 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)