Delscott Services Ltd

Company Name	Delscott Services Ltd
Company Status	Dissolved
Company Number	SC437568
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Houston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scotland
Status	Closed
Appointed	01 February 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 May 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Haltons Path Uddingston Glasgow G71 7JG Scotland

Director Name	Mrs Kathleen Houston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Mungo Place Uddingston Glasgow G71 5RF Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Miss Aimee Nimmo
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(8 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Shawton Road Chapelton Motherwell Lanarkshire ML10 6RY Scotland

Director Name	Mr Andrew William Wood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2015)
Role	Logistics
Country of Residence	Scotland
Correspondence Address	1 Kilmartin Place, Tannochside Park Uddingston Glasgow G71 5PH Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	24 Beresford Terrace Ayr KA7 2EG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Daniel Houston 33.33% Ordinary
1 at £1	Daniel Houston 33.33% Special A
1 at £1	Daniel Houston 33.33% Special B

Financials

Year	2014
Net Worth	£8,733
Cash	£13,067
Current Liabilities	£4,334

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Application to strike the company off the register (2 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 February 2015	Appointment of Mr Daniel Houston as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Daniel Houston as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Andrew William Wood as a director on 29 January 2015 (4 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (4 pages)
15 May 2014	Appointment of Mr Andrew William Wood as a director (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 May 2014	Registered office address changed from 24 Ellisland Place Ayr KA7 3EG Scotland on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 24 Ellisland Place Ayr KA7 3EG Scotland on 7 May 2014 (1 page)
6 March 2014	Termination of appointment of Aimee Nimmo as a director (1 page)
12 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 January 2014 (1 page)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (4 pages)
11 October 2013	Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
8 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 2 (3 pages)
8 August 2013	Appointment of Miss Aimee Nimmo as a director (2 pages)
8 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 3 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 1 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 2 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 3 (3 pages)
8 August 2013	Termination of appointment of Kathleen Houston as a director (1 page)
16 July 2013	Appointment of Mrs Kathleen Houston as a director (2 pages)
26 November 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
26 November 2012	Termination of appointment of James Mcmeekin as a director (1 page)
26 November 2012	Incorporation (28 pages)
26 November 2012	Termination of appointment of Cosec Limited as a director (1 page)
26 November 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 November 2012 (1 page)

Delscott Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland