| Company Name | DMS Energy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431364 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 13 August 2021 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Allan McCaw |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Stuart Thomas Glasgow McCaw |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Sales And Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Scott James McCaw |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2013(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
Contact
| Website | www.dmsenergysolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6381058 |
| Telephone region | Glasgow |
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 34 at £1 | Steven Allan Mccaw 34.00% Ordinary |
|---|---|
| 34 at £1 | Stuart Mccaw 34.00% Ordinary |
| 32 at £1 | Scott James Mccaw 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,698 |
| Cash | £168,793 |
| Current Liabilities | £449,273 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2021 | Final account prior to dissolution in a winding-up by the court (6 pages) |
| 21 April 2016 | Notice of winding up order (1 page) |
| 21 April 2016 | Registered office address changed from 4 Spiersbridge Way Thornliebank Glasgow G46 8NG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 21 April 2016 (2 pages) |
| 21 April 2016 | Notice of winding up order (1 page) |
| 21 April 2016 | Court order notice of winding up (1 page) |
| 21 April 2016 | Registered office address changed from 4 Spiersbridge Way Thornliebank Glasgow G46 8NG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 21 April 2016 (2 pages) |
| 21 April 2016 | Court order notice of winding up (1 page) |
| 12 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Registered office address changed from 4 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NL United Kingdom to 4 Spiersbridge Way Thornliebank Glasgow G46 8NG on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 4 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NL United Kingdom to 4 Spiersbridge Way Thornliebank Glasgow G46 8NG on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 4 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NL United Kingdom to 4 Spiersbridge Way Thornliebank Glasgow G46 8NG on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 3 September 2013 | Registered office address changed from Caledonia House Thornliebank Industrial Estate Glasgow G46 8JT G46 8JT United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Scott James Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Steven Allan Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Scott James Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from Caledonia House Thornliebank Industrial Estate Glasgow G46 8JT G46 8JT United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Mr Stuart Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Scott James Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Stuart Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from Caledonia House Thornliebank Industrial Estate Glasgow G46 8JT G46 8JT United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Mr Steven Allan Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Steven Allan Mccaw on 2 May 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Stuart Mccaw on 2 May 2013 (2 pages) |
| 4 February 2013 | Appointment of Scott Mccaw as a director (6 pages) |
| 4 February 2013 | Appointment of Scott Mccaw as a director (6 pages) |
| 29 August 2012 | Incorporation
|
| 29 August 2012 | Incorporation
|