Ds Business & Consultancy Services Ltd. net worth, address, company information. Free

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Ds Business & Consultancy Services Ltd (registration number SC621511) is a private limited company created on 2019-02-18 originating in Scotland. The company is located at 73 Glasgow Road, Wishaw ML2 7QJ. Changed on 2020-12-02, the previous name this company used was Document Solutions Scotland Ltd. Ds Business & Consultancy Services Ltd operates Standard Industrial Classification: 41201 which means "construction of commercial buildings", Standard Industrial Classification: 49410 - "freight transport by road", Standard Industrial Classification: 43991 - "scaffold erection".

Company details

Name	Ds Business & Consultancy Services Ltd
Number	SC621511
Date of Incorporation:	Mon, 18th Feb 2019
End of financial year:	28 February
Address:	73 Glasgow Road, Wishaw, ML2 7QJ
SIC code:	41201 - Construction of commercial buildings 49410 - Freight transport by road 43991 - Scaffold erection 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular business, we can name: Alexander W. (in the company from 31 May 2023), Courtney W. (appointment date: 31 May 2023), Lee O. (appointed on 22 June 2022). The official register indexes 4 persons of significant control, namely: Alexander W. owns over 3/4 of shares, 3/4 to full of voting rights, Lee O. owns over 3/4 of shares, 3/4 to full of voting rights, Lee O. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-02-28	2021-02-28	2022-02-21
Current Assets	-	151,110	167,192
Fixed Assets	-	422,110	509,987
Number Shares Allotted	1	1	-
Total Assets Less Current Liabilities	-	471,110	629,069

People with significant control

Alexander W.

14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee O.

20 June 2022 - 14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lee O.

20 June 2022 - 30 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Gerard S.

18 February 2019 - 20 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, March 2024 \| accounts	Free Download (10 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/19 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/05/31. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/31. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/01 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/02/03. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/02/28 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2022/02/28 to 2022/06/28 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/07/30 filed on: 9th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/07/08 - the day director's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/02/21 filed on: 19th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/07/19 filed on: 19th, July 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/06/28 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/06/20 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/06/23. New Address: 73 Glasgow Road Wishaw ML2 7QJ. Previous address: 23B Unit 23B St James Business Centre,St. James Avenue East Kilbride Glasgow G74 5QD Scotland filed on: 23rd, June 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/06/20 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/06/20 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/06/22. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/06/20 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/06/20 filed on: 23rd, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/06/20 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/02 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/28 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/22. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/12/02. New Address: 23B Unit 23B, St James Business Centre, St James Ave East Kilbride Glasgow G74 5QD. Previous address: 5B Peel Park Place East Kilbride Glasgow South Lanarkshire G74 5LW United Kingdom filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/12/02. New Address: 23B Unit 23B St James Business Centre,St. James Avenue East Kilbride Glasgow G74 5QD. Previous address: 23B Unit 23B, St James Business Centre, St James Ave East Kilbride Glasgow G74 5QD Scotland filed on: 2nd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/02 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/02 filed on: 2nd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2020/02/17 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, February 2019 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/02/18 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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