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DS BUSINESS & CONSULTANCY SERVICES LTD

Company number SC621511

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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)
23 Jun 2022 PSC07 Cessation of Gerard Patrick Strain as a person with significant control on 20 June 2022
23 Jun 2022 AD01 Registered office address changed from 23B Unit 23B St James Business Centre,St. James Avenue East Kilbride Glasgow G74 5QD Scotland to 73 Glasgow Road Wishaw ML2 7QJ on 23 June 2022
23 Jun 2022 PSC01 Notification of Lee James O'connor as a person with significant control on 20 June 2022
23 Jun 2022 PSC04 Change of details for Mr Gerard Patrick Strain as a person with significant control on 20 June 2022
23 Jun 2022 AP01 Appointment of Mr Lee James O'connor as a director on 22 June 2022
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Jul 2021 AA Accounts for a dormant company made up to 28 February 2020
02 Mar 2021 AP01 Appointment of Mr Gerry Havlin as a director on 1 March 2021
18 Dec 2020 AP01 Appointment of Mr Paul George Mullen as a director on 22 November 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
02 Dec 2020 AD01 Registered office address changed from 23B Unit 23B, St James Business Centre, St James Ave East Kilbride Glasgow G74 5QD Scotland to 23B Unit 23B St James Business Centre,St. James Avenue East Kilbride Glasgow G74 5QD on 2 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 AD01 Registered office address changed from 5B Peel Park Place East Kilbride Glasgow South Lanarkshire G74 5LW United Kingdom to 23B Unit 23B, St James Business Centre, St James Ave East Kilbride Glasgow G74 5QD on 2 December 2020
24 Nov 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
18 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-18
  • GBP 1