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DSL NOMINEES LIMITED

Company number SC199167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ14(Scot) Final account prior to dissolution in CVL
30 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23
02 Mar 2011 AA Full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 4
06 Oct 2010 CH01 Director's details changed for Gordon Climson Perry on 1 June 2010
06 Oct 2010 CH01 Director's details changed for Roland Witton on 1 June 2010
06 Aug 2010 TM02 Termination of appointment of Thomas Bell as a secretary
05 May 2010 AA Full accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
06 Jul 2009 288b Appointment terminated director douglas boyce
11 Jun 2009 AUD Auditor's resignation
28 Jan 2009 288a Secretary appointed mr thomas bell
28 Jan 2009 288b Appointment terminated
28 Jan 2009 288b Appointment terminated
28 Jan 2009 288b Appointment terminated secretary gordon perry
16 Jan 2009 363a Return made up to 23/08/08; full list of members
16 Jan 2009 288a Director appointed mr douglas hugh boyce
16 Jan 2009 288b Appointment terminated director malcolm mcniven
16 Jan 2009 288b Appointment terminated director andrew palfreman
13 Nov 2008 AA Full accounts made up to 31 March 2008
31 Oct 2007 363s Return made up to 23/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 287 Registered office changed on 29/01/07 from: 3RD floor sterling house 20 renfield street glasgow lanarkshire G2 5AP