CD CONSULTANCY LIMITED

CD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189649
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CD CONSULTANCY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CD CONSULTANCY LIMITED located?

    Registered Office Address
    c/o ANDERSON ANDERSON AND BROWN
    9 Queens Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 16 Kepplestone Gardens Aebrdeen AB15 4DH to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on Mar 30, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Previous accounting period extended from Mar 22, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 22, 2012

    7 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 22, 2011

    7 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 22, 2010

    7 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 22, 2009

    9 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 22, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 22, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of CD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURWARD, Lisa Marion
    16 Kepplestone Gardens
    AB15 4DH Aberdeen
    Aberdeenshire
    Secretary
    16 Kepplestone Gardens
    AB15 4DH Aberdeen
    Aberdeenshire
    British126472620001
    DURWARD, Craig
    16 Kepplestone Gardens
    AB15 4DH Aberdeen
    Director
    16 Kepplestone Gardens
    AB15 4DH Aberdeen
    ScotlandBritish60491500002
    DURWARD, Kathleen
    8 Parkhill Avenue
    Dyce
    AB21 7FP Aberdeen
    Secretary
    8 Parkhill Avenue
    Dyce
    AB21 7FP Aberdeen
    British60491520002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does CD CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2018Due to be dissolved on
    Mar 25, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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