Company NameDouglas St Joinery & Contractors Ltd.
Company StatusDissolved
Company NumberSC498177
CategoryPrivate Limited Company
Incorporation Date18 February 2015(9 years, 1 month ago)
Dissolution Date20 April 2021 (2 years, 11 months ago)
Previous NameMPM Joinery & Contractors Ltd.

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameStephen McGuire
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2017(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 20 April 2021)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address10 Douglas Street
Dundee
DD1 5AJ
Scotland
Director NameMrs Avril Bruce Morrison
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address138 Nethergate
Dundee
Angus
DD1 4ED
Scotland
Director NameMr Morgan Francis Orourke Thomson
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2018)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address10 Douglas Street
Dundee
DD1 5AJ
Scotland

Location

Registered Address10 Douglas Street
Dundee
DD1 5AJ
Scotland
ConstituencyDundee West
WardWest End

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

20 April 2021Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2019Compulsory strike-off action has been suspended (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
25 May 2018Cessation of Avril Bruce Morrison as a person with significant control on 1 October 2017 (1 page)
25 May 2018Termination of appointment of Morgan Francis Orourke Thomson as a director on 1 February 2018 (1 page)
25 May 2018Notification of Stephen Mcguire as a person with significant control on 1 October 2017 (2 pages)
25 May 2018Confirmation statement made on 18 February 2018 with updates (4 pages)
16 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
(3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
27 November 2017Registered office address changed from 138 Nethergate Dundee Angus DD1 4ED Scotland to 10 Douglas Street Dundee DD1 5AJ on 27 November 2017 (1 page)
27 November 2017Appointment of Stephen Mcguire as a director on 1 October 2017 (2 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
2 December 2016Termination of appointment of Avril Bruce Morrison as a director on 1 March 2016 (1 page)
2 December 2016Appointment of Mr Morgan Francis Orourke Thomson as a director on 1 March 2016 (2 pages)
2 December 2016Appointment of Mr Morgan Francis Orourke Thomson as a director on 1 March 2016 (2 pages)
2 December 2016Termination of appointment of Avril Bruce Morrison as a director on 1 March 2016 (1 page)
16 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 May 2016Compulsory strike-off action has been discontinued (1 page)
24 May 2016Compulsory strike-off action has been discontinued (1 page)
23 May 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
(3 pages)
23 May 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
(3 pages)
17 May 2016First Gazette notice for compulsory strike-off (1 page)
17 May 2016First Gazette notice for compulsory strike-off (1 page)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 1,000
(28 pages)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 1,000
(28 pages)