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DGS (ABERDEEN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dgs (aberdeen) Ltd. The company was founded 11 years ago and was given the registration number SC443113. The firm's registered office is in ABERDEEN. You can find them at 18 Broomfield Road, Portlethen, Aberdeen, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:DGS (ABERDEEN) LTD
Company Number:SC443113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:18 Broomfield Road, Portlethen, Aberdeen, AB12 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Broomfield Road, Portlethen, Aberdeen, United Kingdom, AB12 4SU

Director19 February 2013Active
78b, Auchmill Road, Aberdeen, United Kingdom, AB21 9LQ

Director19 February 2013Active
18, Broomfield Road, Portlethen, Aberdeen, AB12 4SU

Director19 February 2016Active

People with Significant Control

Mr Cameron Mackie Deans
Notified on:01 July 2018
Status:Active
Date of birth:September 1958
Nationality:British
Address:18, Broomfield Road, Aberdeen, AB12 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sheila Rose Hay
Notified on:22 September 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:18, Broomfield Road, Aberdeen, AB12 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-04-24Officers

Termination director company with name termination date.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Officers

Appoint person director company with name date.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Incorporation

Incorporation company.

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