Company NameDS Services Aberdeen Limited
Company StatusDissolved
Company NumberSC440239
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 2 months ago)
Dissolution Date16 May 2023 (10 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Darren Paul Stephen
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
Director NameMr Colin Cameron Green
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2020(7 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 16 May 2023)
RoleMaterials Controller
Country of ResidenceScotland
Correspondence Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
Secretary NameA G Accounting Ltd (Corporation)
StatusClosed
Appointed30 September 2015(2 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 16 May 2023)
Correspondence Address9 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMr Colin Cameron Green
StatusResigned
Appointed17 March 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2015)
RoleCompany Director
Correspondence Address9 Victoria Street
Aberdeen
AB10 1XB
Scotland

Location

Registered Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 20 other UK companies use this postal address

Shareholders

200 at £1Darren Paul Stephen
66.67%
Ordinary
100 at £1Colin Cameron Green
33.33%
Ordinary

Financials

Year2014
Net Worth£2,165
Cash£14,402
Current Liabilities£13,737

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

29 November 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
5 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300
(3 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300
(3 pages)
9 October 2015Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB Scotland to 9 Victoria Street Aberdeen AB10 1XB on 9 October 2015 (1 page)
9 October 2015Appointment of A G Accounting Ltd as a secretary on 30 September 2015 (2 pages)
9 October 2015Termination of appointment of Colin Cameron Green as a secretary on 30 September 2015 (1 page)
9 October 2015Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB Scotland to 9 Victoria Street Aberdeen AB10 1XB on 9 October 2015 (1 page)
10 June 2015Registered office address changed from C/O A. G. Accounting Ltd 8 Albert Place Aberdeen AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 10 June 2015 (1 page)
9 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300
(3 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300
(3 pages)
1 April 2014Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland on 1 April 2014 (1 page)
1 April 2014Appointment of Mr Colin Cameron Green as a secretary (2 pages)
1 April 2014Registered office address changed from 5 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 5 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ on 1 April 2014 (1 page)
16 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)