| Company Name | Dtp&D Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445068 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Dissolution Date | 19 December 2018 (5 years, 4 months ago) |
| Previous Name | Dtech Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Kenneth Mark Ferguson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Garemount House Main Street Shandon Helensburgh Argyll & Bute G84 8NP Scotland |
| Secretary Name | Mr Kenneth Mark Ferguson |
|---|---|
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Garemount House Main Street Shandon Helensburgh Argyll & Bute G84 8NP Scotland |
| Director Name | Mrs Jane Ferrari Ferguson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Garemount House Main Street Shandon Helensburgh Argyll & Bute G84 8NP Scotland |
Contact
| Website | www.dtechuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2222202 |
| Telephone region | Glasgow |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Ferguson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221 |
| Cash | £6,219 |
| Current Liabilities | £99,439 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 October 2017 | Registered office address changed from C/O Contractax Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 10 October 2017 (2 pages) |
|---|---|
| 19 June 2017 | Resolutions
|
| 4 October 2016 | Resolutions
|
| 3 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 October 2016 | Termination of appointment of Jane Ferrari Ferguson as a director on 29 February 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Jane Ferrari Ferguson as a director on 29 February 2016 (1 page) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 26 May 2016 | Registered office address changed from Station House Suite 3.3 st. Enoch Square Glasgow G1 4DF to C/O Contractax Bonnington Bond Anderson Place Edinburgh EH6 5NP on 26 May 2016 (1 page) |
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 12 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 November 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 20 East Argyle Street Helensburgh Dunbartonshire G84 7RR to Station House Suite 3.3 St. Enoch Square Glasgow G1 4DF on 10 November 2014 (1 page) |
| 23 March 2014 | Registered office address changed from 1 Garemount House Main Street Shandon Helensburgh Argyll & Bute G84 8NP Scotland on 23 March 2014 (1 page) |
| 23 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 20 June 2013 | Secretary's details changed for Mark Ferguson on 1 June 2013 (1 page) |
| 20 June 2013 | Secretary's details changed for Mark Ferguson on 1 June 2013 (1 page) |
| 13 June 2013 | Director's details changed for Mark Ferguson on 1 June 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Mark Ferguson on 1 June 2013 (3 pages) |
| 14 March 2013 | Incorporation (31 pages) |