COMPREHENSIVE DESIGN GROUP LIMITED

Overview

Company Name	COMPREHENSIVE DESIGN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC070532
Jurisdiction	Scotland
Date of Creation	Feb 04, 1980
Date of Cessation	Jul 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPREHENSIVE DESIGN GROUP LIMITED?

(7420) /
(7487) /

Where is COMPREHENSIVE DESIGN GROUP LIMITED located?

Registered Office Address	Suite 3 5th Floor Whitehall House DD1 4BJ 33 Yeaman Shore Dundee
Undeliverable Registered Office Address	No

What were the previous names of COMPREHENSIVE DESIGN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COMPREHENSIVE DESIGN GROUP (SCOTLAND)	Feb 04, 1980	Feb 04, 1980

What are the latest accounts for COMPREHENSIVE DESIGN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for COMPREHENSIVE DESIGN GROUP LIMITED?

Annual Return

Last Annual Return	Dec 31, 2008

What are the latest filings for COMPREHENSIVE DESIGN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

Mar 11, 2011

Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Mar 11, 2011

1 pages

AD01

Nov 14, 2009

Registered office address changed from * 16 Moray Place Edinburgh EH3 6DT* on Nov 14, 2009

1 pages

AD01

Oct 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 06, 2009

Termination of appointment of Richard Hines as a director

1 pages

TM01

Oct 06, 2009

Termination of appointment of Donald Mackenzie as a director

1 pages

TM01

May 21, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

5 pages

363a

Mar 05, 2009

legacy

1 pages

288c

Mar 02, 2009

legacy

1 pages

288b

Feb 14, 2009

Full accounts made up to Apr 30, 2008

20 pages

Feb 13, 2008

Full accounts made up to Apr 30, 2007

17 pages

Jan 30, 2008

legacy

5 pages

363a

Oct 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 06, 2007

legacy

11 pages

155(6)b

Feb 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Feb 01, 2007

Accounts for a small company made up to Apr 30, 2006

6 pages

Jan 26, 2007

legacy

11 pages

363s

Nov 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 24, 2006

legacy

28 pages

155(6)b

Nov 24, 2006

legacy

10 pages

155(6)a

Jan 18, 2006

Accounts for a small company made up to Apr 30, 2005

5 pages

Jan 09, 2006

legacy

11 pages

363s

Dec 23, 2005

legacy

1 pages

353

View All Filings

Who are the officers of COMPREHENSIVE DESIGN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANAVI, Michael Brian 19 Stirling Road EH5 3JA Edinburgh Midlothian	May 15, 2001		Secretary	19 Stirling Road EH5 3JA Edinburgh Midlothian		British		Architect	22427030001
ALLAN, Mark Morrison 9 Summerside Street EH6 4NT Edinburgh Midlothian	May 01, 1989		Director	9 Summerside Street EH6 4NT Edinburgh Midlothian	Scotland	British	1954-6	Architect	781080001
ANAVI, Michael Brian 19 Stirling Road EH5 3JA Edinburgh Midlothian	May 01, 1989		Director	19 Stirling Road EH5 3JA Edinburgh Midlothian	Scotland	British	1948-6	Architect	22427030001
HANNAH, David 7 Derby Street EH6 4SQ Edinburgh	Apr 30, 1997		Director	7 Derby Street EH6 4SQ Edinburgh	Scotland	British	1959-10	Architect	45618680002
HINDS, Thomas Francis 74 South Trinity Road EH5 3PW Edinburgh Midlothian	Nov 21, 2005		Director	74 South Trinity Road EH5 3PW Edinburgh Midlothian	Scotland	British	1966-5	Architect	118102940001
LOW, Duncan Whyte 1 Clinton Road EH9 2AW Edinburgh Midlothian			Director	1 Clinton Road EH9 2AW Edinburgh Midlothian	Scotland	British	1949-5	Architect	390280001
ALLAN, Mark Morrison 9 Summerside Street EH6 4NT Edinburgh Midlothian	Nov 21, 1995	May 15, 2001	Secretary	9 Summerside Street EH6 4NT Edinburgh Midlothian		British			781080001
MCCONNELL, Frank Findlay 19 Ann Street EH4 1PL Edinburgh Midlothian		Sep 29, 1995	Secretary	19 Ann Street EH4 1PL Edinburgh Midlothian		British			390270002
ARCHIBALD, Merville Cowper 17 Mannerston EH49 7ND Linlithgow	May 01, 1989	Feb 28, 2009	Director	17 Mannerston EH49 7ND Linlithgow	Scotland	British	1949-6	Architect	186881690001
GILLESPIE, William Peter 5 Braehead Park EH49 6EJ Linlithgow West Lothian	Apr 30, 1997	Jun 30, 2004	Director	5 Braehead Park EH49 6EJ Linlithgow West Lothian	Scotland	British	1953-9	Architect	56582400001
HINES, Richard 42 Kings Road RG9 2DG Henley On Thames Oxfordshire	Jun 01, 2000	May 05, 2009	Director	42 Kings Road RG9 2DG Henley On Thames Oxfordshire		British	1947-9	Architect	63668940001
MACKENZIE, Donald Alexander 2 Rozel Square St Johns Gardens M3 4FQ Manchester	Aug 03, 2001	Jul 06, 2009	Director	2 Rozel Square St Johns Gardens M3 4FQ Manchester	England	British	1951-9	Architect	22427010001
MACKENZIE, Donald Alexander 2 Rozel Square St Johns Gardens M3 4FQ Manchester	May 01, 1989	Nov 21, 1995	Director	2 Rozel Square St Johns Gardens M3 4FQ Manchester	England	British	1951-9	Architect	22427010001
MCCONNELL, Frank Findlay 19 Ann Street EH4 1PL Edinburgh Midlothian		Sep 29, 1995	Director	19 Ann Street EH4 1PL Edinburgh Midlothian		British	1945-5	Architect	390270002
WELSH, Paul William 31 Rhodes Park EH39 5NA North Berwick East Lothian	Apr 30, 1997	Jun 30, 2004	Director	31 Rhodes Park EH39 5NA North Berwick East Lothian	Scotland	British	1957-9	Architect	40832460002

View Detailed Information on Officers and People with Significant Control

Does COMPREHENSIVE DESIGN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 23, 2002 Delivered On Nov 08, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2002Registration of a charge (410)
Floating charge	Created On Nov 27, 1997 Delivered On Dec 16, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1997Registration of a charge (410)
Bond & floating charge	Created On Nov 30, 1995 Delivered On Dec 11, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1995Registration of a charge (410)

View Detailed Information on Charges

Does COMPREHENSIVE DESIGN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2009	Commencement of winding up
Jul 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0