Dissolved
Dissolved 2017-09-30
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Company Information for DCL SECURITY LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC329328 Private Limited Company
Dissolved 2017-09-30 |
Company Overview
About Dcl Security Ltd
DCL SECURITY LIMITED was founded on 2007-08-15 and had its registered office in Glasgow. The company was dissolved on the 2017-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DCL SECURITY LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC329328 | |
|---|---|---|
| Date formed | 2007-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2017-09-30 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-10-02 09:04:07 |
| Companies House |
|
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Companies with same name DCL SECURITY LIMITED
The following companies were found which have the same name as DCL SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DCL SECURITY HOLDINGS LIMITED | 22 BACKBRAE STREET KILSYTH KILSYTH GLASGOW G65 0NH | Dissolved | Company formed on the 2007-11-05 | |
| DCL SECURITY INTERNATIONAL LIMITED | 137 SHAWBRIDGE STREET POLLOKSHAWS GLASGOW G43 1QQ | Active | Company formed on the 2007-11-06 |
Company Officers of DCL SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE DEIGHAN |
||
DESMOND GERALD DEIGHAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DCL ENTERPRISES LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
| DCL SECURITY HOLDINGS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-04-18 | |
| DCL SECURITY INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 2007-11-06 | Active | |
| DCL SECURITY HOLDINGS LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-04-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 22 BACKBRAE STREET KILSYTH LANARKSHIRE G65 0NH | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 14/09/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/08/12 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 15/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 15/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED D C L SECURITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/05/09 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EILEEN DEIGHAN / 15/08/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EILEEN DEIGHAN / 09/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 168 BATH STREET GLASGOW G2 4TP | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 31 DONNINI COURT AYR KA7 1JP | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to DCL SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against DCL SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of DCL SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DCL SECURITY LIMITED
Income
Government Income
We have not found government income sources for DCL SECURITY LIMITED. 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 (80100 - Private security activities) as DCL SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DCL SECURITY LIMITED 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DCL SECURITY LIMITED | Event Date | 2012-10-05 |
| Notice is hereby given that on 27 September 2012, a Petition was presented to Airdrie Sheriff Court by DCL Security Limited, having its registered office at 22 Blackbrae Street, Kilsyth, Lanarkshire G65 0NH (the Company) craving the court inter alia that the Company be wound up and that an Interim Liquidator be appointed; in which Petition the Sheriff at Airdrie by Interlocutor dated 28 September 2012 ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Airdrie within 8 days of such intimation, service or advertisement, and eo die appointed Blair Carnegie Nimmo, Insolvency Practitioner, KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be Provisional Liquidator of the Company with the powers specified in Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX Agents for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCL SECURITY LIMITED 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 DCL SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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