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Company Information for

DISTINCT TECHNICAL SERVICES LTD.

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC170483
Private Limited Company
Liquidation

Company Overview

About Distinct Technical Services Ltd.
DISTINCT TECHNICAL SERVICES LTD. was founded on 1996-12-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Distinct Technical Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DISTINCT TECHNICAL SERVICES LTD.
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC170483
Company ID Number SC170483
Date formed 1996-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 09/12/2013
Return next due 06/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 12:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTINCT TECHNICAL SERVICES LTD.

Company Officers of DISTINCT TECHNICAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
MARY MCNEILL
Company Secretary 1997-01-27
ANNE LOUISE MCNEILL
Director 1997-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1996-12-09 1996-12-09
STEPHEN MABBOTT
Nominated Director 1996-12-09 1996-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2014-04-11GAZ1FIRST GAZETTE
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 14 DUNGLASS VIEW STRATHBLANE GLASGOW G63 9BQ
2014-04-03CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-04-034.2(Scot)NOTICE OF WINDING UP ORDER
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0109/12/13 FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LOUISE MCNEILL / 09/12/2013
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 28 HAMILTON PLACE ABERDEEN ABERDEENSHIRE AB15 4BH
2012-12-10AR0109/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0109/12/11 FULL LIST
2010-12-09AR0109/12/10 FULL LIST
2010-10-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LOUISE MCNEILL / 09/12/2009
2010-01-05AR0109/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LOUISE MCNEILL / 09/12/2009
2009-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MCNEILL / 10/12/2007
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-16363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-20363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-24363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-03-24363aRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-23363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/98
1998-02-17363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-02-06288aNEW SECRETARY APPOINTED
1997-02-02288aNEW DIRECTOR APPOINTED
1997-02-02287REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1997-02-0288(2)RAD 27/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288bSECRETARY RESIGNED
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to DISTINCT TECHNICAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-11
Petitions to Wind Up (Companies)2014-03-14
Fines / Sanctions
No fines or sanctions have been issued against DISTINCT TECHNICAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTINCT TECHNICAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of DISTINCT TECHNICAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DISTINCT TECHNICAL SERVICES LTD.
Trademarks
We have not found any records of DISTINCT TECHNICAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTINCT TECHNICAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as DISTINCT TECHNICAL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTINCT TECHNICAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDISTINCT TECHNICAL SERVICES LTD.Event Date2014-04-11
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDISTINCT TECHNICAL SERVICES LTD.Event Date2014-03-14
On 27 February 2014, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Distinct Technical Services Ltd., 14 Dunglass View, Glasgow, G63 9BQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. K Henderson Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065236/ARG
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCT TECHNICAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTINCT TECHNICAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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