DAVID & CO. CONSULTANTS LIMITED

Overview

Company Name	DAVID & CO. CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199775
Jurisdiction	Scotland
Date of Creation	Sep 10, 1999
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of DAVID & CO. CONSULTANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DAVID & CO. CONSULTANTS LIMITED located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID & CO. CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DAVID & CO. CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2017

Application to strike the company off the register

3 pages

DS01

Dec 14, 2016

Confirmation statement made on Nov 30, 2016 with updates

7 pages

CS01

Sep 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Mar 24, 2016

Appointment of Mr Mark Cliff as a director on Feb 25, 2016

2 pages

AP01

Mar 02, 2016

Director's details changed for Mr Ian Ronald Sutherland on Feb 19, 2016

2 pages

CH01

Jan 28, 2016

Director's details changed for Mr Ian Ronald Sutherland on Nov 27, 2015

2 pages

CH01

Jan 28, 2016

Termination of appointment of Graham Hamilton Johnston as a secretary on Jan 22, 2016

1 pages

TM02

Jan 25, 2016

Termination of appointment of Graham Hamilton Johnston as a secretary on Jan 22, 2016

1 pages

TM02

Dec 22, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 2	SH01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 22, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 2	SH01

Dec 05, 2014

Director's details changed for Mr Ian Ronald Sutherland on Nov 07, 2014

2 pages

CH01

Nov 28, 2014

Termination of appointment of Paul Simon Chase Gardener as a director on Nov 05, 2014

1 pages

TM01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 25, 2014

Appointment of Mr Ian Ronald Sutherland as a director on Jul 21, 2014

2 pages

AP01

Jul 25, 2014

Appointment of Mr Graham Hamilton Johnston as a secretary on Jul 21, 2014

2 pages

AP03

Jun 20, 2014

Termination of appointment of David Herrmann as a secretary

1 pages

TM02

Feb 18, 2014

Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Feb 18, 2014

1 pages

AD01

Jan 10, 2014

Termination of appointment of Martyn Holman as a director

1 pages

TM01

Dec 19, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 2	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

16 pages

May 01, 2013

Termination of appointment of John Gannon as a director

1 pages

TM01

Mar 28, 2013

Appointment of Mr Martyn John Holman as a director

2 pages

AP01

View All Filings

Who are the officers of DAVID & CO. CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFF, Mark Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 25, 2016		Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1961-9	Director	197694550001
SUTHERLAND, Ian Ronald Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014		Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1970-3	Director	189660790015
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Jul 15, 2005	Sep 20, 2005	Secretary	27 Prince Consort Drive SL5 8AW Ascot Berkshire		British		Accountant	116010950001
HERRMANN, David Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Jun 01, 2009	Jun 16, 2014	Secretary	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom		Other			138147790001
JOHNSTON, Graham Hamilton Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014	Jan 22, 2016	Secretary	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom					189660780001
RAWSON-WHEATER, Jane Gordon Castle IV32 7PQ Fochabers Moray	Sep 10, 1999	Jul 15, 2005	Secretary	Gordon Castle IV32 7PQ Fochabers Moray		British		Debt Advisor	76971720001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Sep 12, 2005	Jun 01, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Sep 10, 1999	Sep 10, 1999	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Jul 15, 2005	Nov 05, 2014	Director	27 Prince Consort Drive SL5 8AW Ascot Berkshire	United Kingdom	British	1954-9	Director	116010950001
GANNON, John William Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Jan 08, 2007	May 01, 2013	Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	United Kingdom	British	1962-8	Solicitor/Insurance	118165570001
GRAVESON, Andrew Simon 86 Oslo House CF10 5AX Cardiff	Feb 23, 2006	Sep 06, 2006	Director	86 Oslo House CF10 5AX Cardiff	Wales	British	1972-9	Commercial Manager	108667840001
HOLMAN, Martyn John Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	Mar 25, 2013	Dec 31, 2013	Director	Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	England	British	1960-3	Insurance	169793580002
RAWSON-WHEATER, David, Sir Gordon Castle IV32 7PQ Fochabers Moray	Sep 10, 1999	Jul 15, 2005	Director	Gordon Castle IV32 7PQ Fochabers Moray		British	1942-4	Financial Adviser	76971710001
YOUNG, Kenneth Robert 119 Cambridge Road SW20 0PU London	Jul 15, 2005	Nov 23, 2006	Director	119 Cambridge Road SW20 0PU London	United Kingdom	British	1957-5	Accountant	17880070002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Sep 10, 1999	Sep 10, 1999	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID & CO. CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anacap Financial Partners Llp

Apr 06, 2016

W1T 1AL London

One Stephen Street

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Oc314005

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Group Direct Limited

Apr 06, 2016

Severn Bridge

Aust

BS35 4BL Bristol

Brightside Park

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04312135

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DAVID & CO. CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 03, 2008 Delivered On Nov 21, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2008Registration of a charge (410) Oct 20, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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