D G PRYDE LIMITED

Overview

Company Name	D G PRYDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263049
Jurisdiction	Scotland
Date of Creation	Feb 06, 2004
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of D G PRYDE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D G PRYDE LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for D G PRYDE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for D G PRYDE LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2021

Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

1 pages

CH04

Jan 20, 2021

Final account prior to dissolution in MVL (final account attached)

8 pages

LIQ13(Scot)

Jan 06, 2021

Termination of appointment of Darren William John Sharkey as a director on Dec 31, 2020

1 pages

TM01

Oct 08, 2020

Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

1 pages

CH04

Aug 17, 2020

Termination of appointment of Dominic John Wynyard Rose as a director on Jul 31, 2020

1 pages

TM01

Aug 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2020	LRESSP

Mar 13, 2020

Register(s) moved to registered inspection location No.2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QA

2 pages

AD03

Mar 11, 2020

Register inspection address has been changed to No.2 Lochrin Square 96 Fountainbridge Edinburgh Scotland EH3 9QA

2 pages

AD02

Mar 10, 2020

Registered office address changed from No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on Mar 10, 2020

2 pages

AD01

Dec 16, 2019

Statement of capital on Dec 16, 2019

Capital: GBP 1.00

3 pages

SH19

Dec 16, 2019

legacy

1 pages

CAP-SS

Dec 16, 2019

legacy

1 pages

SH20

Dec 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced by £933,001 11/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2019

Confirmation statement made on Oct 05, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Director's details changed for Mr Dominic John Wynyard Rose on Aug 08, 2019

2 pages

CH01

Jul 31, 2019

Satisfaction of charge SC2630490001 in full

1 pages

MR04

Jul 04, 2019

Termination of appointment of Stephen Charles Gazard as a director on Jul 02, 2019

1 pages

TM01

Jun 14, 2019

Appointment of Mr Dominic John Wynyard Rose as a director on Jun 10, 2019

2 pages

AP01

Jun 10, 2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

6 pages

RP04CH04

Apr 17, 2019

Secretary's details changed for Omw Cosec Services Limited on Apr 03, 2019

1 pages

CH04

Mar 19, 2019

Secretary's details changed for Omw Cosec Services Limited on Mar 14, 2019

2 pages

CH04

Annotations
Date	Annotation
Jun 10, 2019	Clarification A second filed CH04 was registered on 10/06/2019.

Feb 28, 2019

Termination of appointment of Nigel Speirs as a director on Feb 21, 2019

1 pages

TM01

Jan 29, 2019

Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

1 pages

AA01

Oct 12, 2018

Confirmation statement made on Oct 05, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of D G PRYDE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILTER COSEC SERVICES LIMITED

Apr 25, 2018

Secretary

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10987658

238710730002

PRYDE, Douglas Grant

Feb 06, 2004

Apr 25, 2018

Secretary

Chirnside

TD11 3LD Duns

New Whitehall House

Berwickshire

United Kingdom

British

Financial Adviser

95807860001

OSWALDS OF EDINBURGH LIMITED

Feb 06, 2004

Feb 09, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

ELLIS, Alan

Feb 06, 2004

Apr 16, 2018

Director

Chirnside

TD11 3LD Duns

New Whitehall House

Berwickshire

United Kingdom

Scotland

British

1953-2

Financial Adviser

91703500005

GAZARD, Stephen Charles

Apr 25, 2018

Director

Lambeth Hill

EC4V 4AJ London

Millenium Bridge House

England

United Kingdom

British

1976-7

Managing Director

245764960001

GAZARD, Stephen Charles

Apr 25, 2018

Jul 02, 2019

Director

2 Lambeth Hill

EC4V 4AJ London

Millenium Bridge House

England

United Kingdom

British

1976-7

Managing Director

245764960001

PRYDE, Douglas Grant

Feb 06, 2004

Apr 25, 2018

Director

Chirnside

TD11 3LD Duns

New Whitehall House

Berwickshire

United Kingdom

British

1954-2

Financial Adviser

95807860002

ROSE, Dominic John Wynyard

Jun 10, 2019

Jul 31, 2020

Director

20 Castle Terrace

EH1 2DB Edinburgh

Saltire Court

England

British

1984-11

Strategy And Acquisitions Director

257639380002

SHARKEY, Darren William John

Apr 25, 2018

Dec 31, 2020

Director

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

England

Irish

1970-7

Chartered Accountant

50612110035

SPEIRS, Nigel

Apr 25, 2018

Feb 21, 2019

Director

Green Lane

Lache

CH4 7NG Chester

Ground Floor, International House

England

United Kingdom

British

1957-5

Director - Financial Services

13957600003

JORDANS (SCOTLAND) LIMITED

Feb 06, 2004

Feb 09, 2004

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D G PRYDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quilter Private Client Advisers Limited

Apr 25, 2018

2 Lambeth Hill

EC4V 4AJ London

Millennium Bridge House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	06201261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas Grant Pryde

Apr 06, 2016

96 Fountainbridge

EH3 9QA Edinburgh

No.2 Lochrin Square

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pryde Financial Services Ssas

Apr 06, 2016

Royal Terrace

EH49 6HQ Linlithgow

West Lothian

United Kingdom

Yes

Legal Form	Small Self Administered Pension Scheme
Legal Authority	The Occupational Pension Scheme Regulations

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does D G PRYDE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2017 Delivered On Mar 01, 2017	Satisfied
	Brief description Ground forming part of whitehill estate in the former parish of chirnside and county of berwick - for more details please refer to instrument.
	Persons Entitled Allan Young Pryde
	Transactions Mar 01, 2017Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does D G PRYDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Apr 20, 2021	Dissolved on
Feb 27, 2020	Commencement of winding up

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