| Company Name | DG2 Controls Limited |
|---|---|
| Director | Stuart Lyle Mitchell |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC451811 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Stuart Lyle Mitchell |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
Location
| Registered Address | 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Mid and Upper Nithsdale |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Lyle Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,895 |
| Cash | £8,645 |
| Current Liabilities | £7,827 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
|---|---|
| 6 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Notification of Stuart Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Stuart Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Director's details changed for Stuart Lyle Mitchell on 24 February 2017 (4 pages) |
| 8 March 2017 | Director's details changed for Stuart Lyle Mitchell on 24 February 2017 (4 pages) |
| 29 December 2016 | Director's details changed for Stuart Lyle Mitchell on 22 February 2016 (2 pages) |
| 29 December 2016 | Director's details changed for Stuart Lyle Mitchell on 22 February 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Stuart Lyle Mitchell on 22 February 2016 (3 pages) |
| 7 September 2016 | Director's details changed for Stuart Lyle Mitchell on 22 February 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Registered office address changed from Carmont House the Crichton Bankend Road Dumfries DG1 4ZJ Scotland to 32-34 High Street Sanquhar Dumfriesshire DG4 6BL on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Carmont House the Crichton Bankend Road Dumfries DG1 4ZJ Scotland to 32-34 High Street Sanquhar Dumfriesshire DG4 6BL on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 9 March 2016 | Registered office address changed from 32-34 High Street Sanquhar Dumfriesshire DG4 6BL to Carmont House the Crichton Bankend Road Dumfries DG1 4ZJ on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 32-34 High Street Sanquhar Dumfriesshire DG4 6BL to Carmont House the Crichton Bankend Road Dumfries DG1 4ZJ on 9 March 2016 (1 page) |
| 15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 June 2013 | Incorporation (36 pages) |
| 7 June 2013 | Incorporation (36 pages) |