DS BUSINESS & CONSULTANCY SERVICES LTD - WISHAW


Company Profile Company Filings

Overview

DS BUSINESS & CONSULTANCY SERVICES LTD is a Private Limited Company from WISHAW SCOTLAND and has the status: Active.
DS BUSINESS & CONSULTANCY SERVICES LTD was incorporated 5 years ago on 18/02/2019 and has the registered number: SC621511. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

DS BUSINESS & CONSULTANCY SERVICES LTD - WISHAW

This company is listed in the following categories:
41201 - Construction of commercial buildings
43991 - Scaffold erection
43999 - Other specialised construction activities n.e.c.
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 21/02/2022 30/11/2023

Registered Office

73 GLASGOW ROAD
WISHAW
ML2 7QJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOCUMENT SOLUTIONS SCOTLAND LTD (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS COURTNEY NICOLE WILSON Feb 1995 British Director 2023-05-31 CURRENT
MR ALEXANDER THOMAS WILSON Dec 1968 British Director 2023-05-31 CURRENT
MR GERARD STRAIN Oct 1978 British Director 2023-02-03 UNTIL 2023-06-01 RESIGNED
MR LEE JAMES O'CONNOR Dec 1984 British Director 2022-06-22 UNTIL 2023-06-14 RESIGNED
MR PAUL MULLEN Apr 1979 British Director 2020-11-22 UNTIL 2022-06-20 RESIGNED
MR GERRY HAVLIN Jan 1992 British Director 2021-03-01 UNTIL 2022-07-08 RESIGNED
MR GERARD PATRICK STRAIN Oct 1978 British Director 2019-02-18 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee James O'Connor 2022-06-20 - 2022-07-30 12/1984 Wishaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Mr Lee James O Connor 2022-06-20 12/1984 Wishaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gerard Patrick Strain 2019-02-18 - 2022-06-20 10/1978 Wishaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVCO DIGITAL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DOCUMENT SOLUTIONS (NORTHERN) LIMITED COVENTRY ENGLAND ... MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
DS ENVIRONMENTAL LOGISTICS HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
STRAINSPORT GLOBAL LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLYDE COPIERS LTD INVERNESS SCOTLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DS BUSINESS & CONSULTANCY SERVICES LTD 2022-07-20 21-02-2022 £629,069 equity
Dormant Company Accounts - DS BUSINESS & CONSULTANCY SERVICES LTD 2021-12-09 28-02-2021 £1 equity
Dormant Company Accounts - DS BUSINESS & CONSULTANCY SERVICES LTD 2021-07-30 28-02-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRE FOGGING SYSTEMS LTD. WISHAW Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
MB AIR SYSTEMS LIMITED LANARKSHIRE Active FULL 33200 - Installation of industrial machinery and equipment
RHINOWASH LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
KRUSSELL ROOFING LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WTM GROUP LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL BELT WE BUY YOUR CAR LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
LDB PLUMBING LTD WISHAW SCOTLAND Active NO ACCOUNTS FILED 37000 - Sewerage
EAGLESHAM TARTAN ARMY LIMITED WISHAW SCOTLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs