Company NameDGL Change Solutions Ltd
Company StatusDissolved
Company NumberSC494960
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 2 months ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDonald Grant Laird
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2015(same day as company formation)
RoleProgramme Manager
Country of ResidenceScotland
Correspondence AddressHoprigshiels '
Cockburnspath
Berwickshire
TD13 5YN
Scotland

Location

Registered AddressHoprigshiels
'
Cockburnspath
Berwickshire
TD13 5YN
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Shareholders

10 at £1Donald Grant Laird
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
19 December 2022Application to strike the company off the register (1 page)
26 October 2022Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
24 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
20 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
15 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 March 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
15 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
9 May 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
26 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
25 January 2018Director's details changed for Donald Grant Laird on 25 January 2018 (2 pages)
25 January 2018Change of details for Donald Grant Laird as a person with significant control on 25 January 2018 (2 pages)
6 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
6 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
(3 pages)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
(3 pages)
13 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-13
  • GBP 10
(13 pages)
13 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-13
  • GBP 10
(13 pages)