| Company Name | DMG Fuel Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460855 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Name | BRB (Residuary) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Anthony McGowan |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Windsor Park Terrace Musselburgh East Lothian EH21 7QW Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 October 2013(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 | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Anthony Mcgowan 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Appointment of Mr David Anthony Mcgowan as a director on 7 October 2013 (2 pages) |
| 28 April 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Appointment of Mr David Anthony Mcgowan as a director on 7 October 2013 (2 pages) |
| 28 April 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 9 October 2014 | Termination of appointment of Cosec Limited as a director on 7 October 2013 (1 page) |
| 9 October 2014 | Termination of appointment of Cosec Limited as a secretary on 7 October 2013 (1 page) |
| 9 October 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 7 October 2013 (1 page) |
| 9 October 2014 | Termination of appointment of Cosec Limited as a secretary on 7 October 2013 (1 page) |
| 9 October 2014 | Company name changed brb (residuary) LIMITED\certificate issued on 09/10/14
|
| 9 October 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 7 October 2013 (1 page) |
| 9 October 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Cosec Limited as a director on 7 October 2013 (1 page) |
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|