D-TACQ SOLUTIONS LIMITED
GLASGOW D-TACQ LIMITED EXCHANGE LAW (NO. 199) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC191399
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0YL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Register inspection address has been changed from James Watt Building Scottish Enterprise Technology Park East Kilbride G75 0QD Scotland to Prospect Business Centre Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN. The most likely internet sites of D-TACQ SOLUTIONS LIMITED are www.dtacqsolutions.co.uk, and www.d-tacq-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. D Tacq Solutions Limited is a Private Limited Company. The company registration number is SC191399. D Tacq Solutions Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of D Tacq Solutions Limited is Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0yl. . MCLEAN, John Wallace is a Director of the company. MILNE, Peter is a Director of the company. Secretary DILLON, David has been resigned. Secretary MACDONALD, Morinne has been resigned. Secretary SCHOLFIELD, Val has been resigned. Director DILLON, David has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director MACDONALD, Morinne has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MCLEAN, John Wallace
Appointed Date: 29 December 1998
60 years old
Director
MILNE, Peter
Appointed Date: 31 August 1999
63 years old

Resigned Directors

Secretary
DILLON, David
Resigned: 11 November 2004
Appointed Date: 31 August 1999
Secretary
MACDONALD, Morinne
Resigned: 31 August 1999
Appointed Date: 24 November 1998
Secretary
SCHOLFIELD, Val
Resigned: 18 November 2010
Appointed Date: 11 November 2004
Director
DILLON, David
Resigned: 11 November 2004
Appointed Date: 24 November 1998
76 years old
Director
HENDERSON, Christine Selbie
Resigned: 24 November 1998
Appointed Date: 24 November 1998
73 years old
Director
MACDONALD, Morinne
Resigned: 24 November 1998
Appointed Date: 24 November 1998
69 years old

Persons With Significant Control

Mr John Wallace Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Milne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D-TACQ SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Register inspection address has been changed from James Watt Building Scottish Enterprise Technology Park East Kilbride G75 0QD Scotland to Prospect Business Centre Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
08 Dec 1998
Company name changed exchange law (no. 199) LIMITED\certificate issued on 08/12/98
03 Dec 1998
Director resigned
03 Dec 1998
Director resigned
03 Dec 1998
New director appointed
24 Nov 1998
Incorporation

D-TACQ SOLUTIONS LIMITED Charges

29 November 1999
Floating charge
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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