DAVY SYSTEMS LIMITED

Overview

Company Name	DAVY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC353451
Jurisdiction	Scotland
Date of Creation	Jan 14, 2009
Date of Cessation	Sep 12, 2014

Summary

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

What is the purpose of DAVY SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DAVY SYSTEMS LIMITED located?

Registered Office Address	Greenhole Park Greenhole Place AB23 8EU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of DAVY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1542 LIMITED	Jan 14, 2009	Jan 14, 2009

What are the latest accounts for DAVY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for DAVY SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jan 14, 2013

What are the latest filings for DAVY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2014

Final Gazette dissolved via compulsory strike-off

GAZ2

May 16, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2014

Total exemption full accounts made up to Apr 30, 2013

7 pages

Jan 31, 2014

Registered office address changed from * Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom* on Jan 31, 2014

2 pages

AD01

Mar 07, 2013

Termination of appointment of Linda Kynoch as a secretary

2 pages

TM02

Mar 01, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2013	Statement of capital on Mar 01, 2013 Capital: GBP 40,000	SH01

Jan 30, 2013

Total exemption full accounts made up to Apr 30, 2012

9 pages

Dec 18, 2012

Termination of appointment of Martin Davey as a director

2 pages

TM01

Feb 28, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

14 pages

AR01

Feb 09, 2012

Appointment of Linda Kynoch as a secretary

3 pages

AP03

Feb 09, 2012

Termination of appointment of Md Secretaries Limited as a secretary

2 pages

TM02

Feb 02, 2012

Total exemption full accounts made up to Apr 30, 2011

10 pages

Jan 11, 2012

Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Jan 11, 2012

1 pages

AD01

Mar 03, 2011

Annual return made up to Jan 14, 2011 with full list of shareholders

5 pages

AR01

Oct 15, 2010

Total exemption full accounts made up to Apr 30, 2010

12 pages

Sep 23, 2010

Termination of appointment of Michael Fleming as a director

2 pages

TM01

Feb 15, 2010

Annual return made up to Jan 14, 2010 with full list of shareholders

15 pages

AR01

Jul 16, 2009

legacy

1 pages

288c

Apr 08, 2009

Memorandum and Articles of Association

11 pages

MEM/ARTS

Mar 11, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Mar 11, 2009

Statement of affairs

12 pages

Mar 11, 2009

legacy

2 pages

88(2)

Mar 11, 2009

legacy

2 pages

123

Mar 11, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Section 190 authority 27/02/2009	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Mar 10, 2009

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of DAVY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Melfort Andrew Mains Of Altries AB1 0BN Maryculter Aberdeenshire	Jan 16, 2009		Director	Mains Of Altries AB1 0BN Maryculter Aberdeenshire	United Kingdom	British	1956-6	148266540001
KYNOCH, Linda Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom	Dec 31, 2011	Feb 28, 2013	Secretary	Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom		British		166596100001
MD SECRETARIES LIMITED c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141	Jan 14, 2009	Dec 31, 2011	Secretary	c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141				117456920001
CONNON, Roger Gordon 18 Gordondale Road AB15 5LZ Aberdeen	Jan 14, 2009	Jan 16, 2009	Director	18 Gordondale Road AB15 5LZ Aberdeen	United Kingdom	British	1959-11	151065720001
DAVEY, Martin John Linwood Crescent NG15 8FZ Ravenshead 24 Nottinghamshire	Jan 16, 2009	Jun 30, 2011	Director	Linwood Crescent NG15 8FZ Ravenshead 24 Nottinghamshire		British	1951-5	133577110001
FLEMING, Michael John 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	Jan 16, 2009	Aug 26, 2010	Director	2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	United Kingdom	British,Irish	1958-10	96360830001
RUTHERFORD, John Arthur Thomas 21 St Swithin Street AB10 6XB Aberdeen	Jan 14, 2009	Jan 16, 2009	Director	21 St Swithin Street AB10 6XB Aberdeen	United Kingdom	British	1958-8	151065730001

View Detailed Information on Officers and People with Significant Control

Does DAVY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 27, 2009 Delivered On Mar 10, 2009	Outstanding	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 Barclays Bank PLC
	Transactions Mar 10, 2009Registration of a charge (410)

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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