Ds Business & Consultancy Services Ltd is a private limited company that can be found at 73 Glasgow Road, Wishaw ML2 7QJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 3 directors.
Director Alexander W., appointed on 31 May 2023. Director Courtney W., appointed on 31 May 2023. Director Lee O., appointed on 22 June 2022.
The company is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201), "freight transport by road" (Standard Industrial Classification: 49410), "scaffold erection" (Standard Industrial Classification: 43991). According to official database there was a change of name on 2020-12-02 and their previous name was Document Solutions Scotland Ltd.
The last confirmation statement was sent on 2023-07-19 and the due date for the next filing is 2024-08-02. Likewise, the annual accounts were filed on 21 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 73 Glasgow Road |
| Town | Wishaw |
| Post code | ML2 7QJ |
| Country of origin | United Kingdom |
| Registration Number | SC621511 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Construction of commercial buildings |
| Industry | Freight transport by road |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 21st Feb 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 22 June 2022
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Alexander W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lee O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lee O., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander W.
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee O.
| Notified on | 20 June 2022 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lee O.
| Notified on | 20 June 2022 |
| Ceased on | 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.
| Notified on | 18 February 2019 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Document Solutions Scotland | December 2, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-21 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Current Assets | 151 110 | 167 192 | |
| Net Assets Liabilities | 1 | 1 | 629 069 |
| Other | |||
| Average Number Employees During Period | 10 | 10 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Creditors | 102 110 | 48 110 | |
| Fixed Assets | 422 110 | 509 987 | |
| Net Current Assets Liabilities | 49 000 | 119 082 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 471 110 | 629 069 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 |
gazette | Free Download (1 page) |
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