DARWIN - GREY LIMITED
Overview
| Company Name | DARWIN - GREY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC168975 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARWIN - GREY LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is DARWIN - GREY LIMITED located?
| Registered Office Address | 6 Dock Place Leith EH6 6LU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWIN - GREY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARWIN MEDICAL COMMUNICATIONS LIMITED | Apr 30, 1997 | Apr 30, 1997 |
| SCOTMED COMMUNICATIONS LIMITED | Oct 14, 1996 | Oct 14, 1996 |
What are the latest accounts for DARWIN - GREY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DARWIN - GREY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Claire Gillis as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stroude as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Appointment of James Stroude as a director on Oct 04, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Rebecca Katherine Akers as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Termination of appointment of Lynn O'connor Vos as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Vicky O'connor as a director on Jul 01, 2017 | 1 pages | TM01 | ||
Appointment of Vicky O'connor as a director on Nov 18, 2016 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian Dorrian as a director on Jul 31, 2016 | 1 pages | TM01 | ||
Appointment of Claire Gillis as a director on Jul 31, 2016 | 2 pages | AP01 | ||
Who are the officers of DARWIN - GREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| CLAY, Nicola Karen | Director | 6 Dock Place Leith EH6 6LU Edinburgh | England | British | 181117050001 | |||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| SIMPSON, David | Secretary | 27 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 17441180001 | ||||||||||
| SMITH, Sandra | Secretary | 57 Brook Street Benson OX10 6LH Wallingford Oxfordshire | British | 51081630001 | ||||||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| AKERS, Rebecca Katherine | Director | 6 Dock Place Leith EH6 6LU Edinburgh | England | British | 201279200001 | |||||||||
| DORRIAN, Ian | Director | 6 Dock Place Leith EH6 6LU Edinburgh | England | British | 182208210001 | |||||||||
| EVANS, Richard John | Director | Hurstwood SL5 9SP Ascot 20 Berkshire | England | British | 135685080001 | |||||||||
| FAURE, Didier Joseph Andre | Director | 29 Ashchurch Grove W12 9BU London | England | British | 87482730002 | |||||||||
| FELSHER, Steven G | Director | 777 Third Avenue 10017 New York Usa | American | 87482860001 | ||||||||||
| GILLIS, Claire | Director | WC1H 9LT London The Company's Registered Office England | England | British | 212041540001 | |||||||||
| MISTRY, Nareshkumar | Director | 6 Dock Place Leith EH6 6LU Edinburgh | United Kingdom | British | 31647930004 | |||||||||
| O'CONNOR, Vicky | Director | 6 Dock Place Leith EH6 6LU Edinburgh | England | British | 218848240001 | |||||||||
| O'CONNOR VOS, Lynn | Director | 71 Gurley Road Stamford Ct Usa | United States | British | 87578050002 | |||||||||
| SIMPSON, David | Director | 27 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 17441180001 | ||||||||||
| SMITH, Sandra | Director | 19 Allan Walk Bridge Of Allan FK9 4PD Stirling | British | 51081630003 | ||||||||||
| SMITH, Stuart William Gordon, Doctor | Director | Orchard House 20 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire | Scotland | British | 108255290001 | |||||||||
| STROUDE, James | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor | England | British | 258707500002 | |||||||||
| TAYLOR, Amanda Marie | Director | Barry Avenue OX26 2HB Bicester 198 Oxfordshire United Kingdom | United Kingdom | British | 80666690002 | |||||||||
| VARIAN, Katherine | Director | 6 Dock Place Leith EH6 6LU Edinburgh | United Kingdom | Irish | 169170380001 | |||||||||
| WAKEFIELD, Philip Michael, Dr | Director | 6 Dock Place Leith EH6 6LU Edinburgh | England | British | 183966540001 | |||||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of DARWIN - GREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grey Healthcare London Limited | Oct 04, 2016 | Hatton Garden EC1N 8JS London 77 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DARWIN - GREY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 14, 2000 Delivered On Feb 28, 2000 | Satisfied | 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
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Transactions
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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