DAVID HOOD CONSULTING LIMITED

DAVID HOOD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID HOOD CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157899
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID HOOD CONSULTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DAVID HOOD CONSULTING LIMITED located?

    Registered Office Address
    4 Afton Place
    EH5 3RB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID HOOD CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPLAN LIMITEDJun 02, 1995Jun 02, 1995
    JUPELINE LIMITEDMay 09, 1995May 09, 1995

    What are the latest accounts for DAVID HOOD CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DAVID HOOD CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for DAVID HOOD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Appointment of Mr Stephen Williamson as a secretary on Nov 10, 2023

    2 pagesAP03

    Termination of appointment of Pnb Assoiates Ltd as a secretary on Nov 10, 2023

    1 pagesTM02

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Appointment of Pnb Assoiates Ltd as a secretary on Aug 31, 2020

    2 pagesAP04

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Current accounting period shortened from Sep 30, 2015 to Aug 31, 2015

    1 pagesAA01

    Who are the officers of DAVID HOOD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Selby Nora
    4 Afton Place
    EH5 3RB Edinburgh
    Secretary
    4 Afton Place
    EH5 3RB Edinburgh
    British43423600001
    WILLIAMSON, Stephen
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    Secretary
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    316202540001
    HOOD, Joseph Davidson
    4 Afton Place
    EH5 3RB Edinburgh
    Midlothian
    Director
    4 Afton Place
    EH5 3RB Edinburgh
    Midlothian
    ScotlandBritish1042550001
    HOOD, Selby Nora
    4 Afton Place
    EH5 3RB Edinburgh
    Director
    4 Afton Place
    EH5 3RB Edinburgh
    United KingdomBritish43423600001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    74658800001
    PNB ASSOIATES LTD
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    Secretary
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    Identification TypeUK Limited Company
    Registration Number444127
    273682630001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of DAVID HOOD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Davidson Hood
    Afton Place
    EH5 3RB Edinburgh
    4
    May 09, 2017
    Afton Place
    EH5 3RB Edinburgh
    4
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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