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DZZ CONSULTANTS LTD

DZZ CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDZZ CONSULTANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC457916
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DZZ CONSULTANTS LTD?

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

    Where is DZZ CONSULTANTS LTD located?

    Registered Office Address
    63 Dunnock Road
    KY11 8QE Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DZZ CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    ESR UK (GROUP) LTDOct 26, 2018Oct 26, 2018
    LBM OFFSHORE LIMITEDFeb 25, 2014Feb 25, 2014
    FABRITECH UK LIMITEDAug 29, 2013Aug 29, 2013

    What are the latest accounts for DZZ CONSULTANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for DZZ CONSULTANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 10, 2024
    Next Confirmation Statement DueMar 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2023
    OverdueYes

    What are the latest filings for DZZ CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed esr uk (group) LTD\certificate issued on 15/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2023

    		RES15

    Appointment of Mr Neville Taylor as a director on Mar 10, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2023 with updates

    		4 pagesCS01

    Notification of Neville Taylor as a person with significant control on Mar 10, 2023

    		2 pagesPSC01

    Termination of appointment of Stuart Alexander Mackie as a director on Mar 10, 2023

    		1 pagesTM01

    Registered office address changed from Unit 9 Insch Business Park Insch AB52 6TA Scotland to 63 Dunnock Road Dunfermline KY11 8QE on Mar 15, 2023

    		1 pagesAD01

    Termination of appointment of Stuart Alexander Mackie as a secretary on Mar 10, 2023

    		1 pagesTM02

    Cessation of Stuart Alexander Mackie as a person with significant control on Mar 10, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC4579160002, created on Jun 07, 2022

    		11 pagesMR01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Satisfaction of charge SC4579160001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Notification of Stuart Alexander Mackie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC4579160001, created on Nov 30, 2018

    		8 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2018

    		RES15

    Secretary's details changed for Mr Stuart Alexander Mackie on Oct 26, 2018

    		1 pagesCH03

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DZZ CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Stuart Alexander
    Insch Business Park
    AB52 6TA Insch
    Unit 9
    Scotland
    		Secretary
    Insch Business Park
    AB52 6TA Insch
    Unit 9
    Scotland
    		British154680400001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    MACKIE, Stuart Alexander
    1 Dunnydeer View
    AB54 6HW Insch
    Richmond
    Aberdeenshire
    Scotland
    		Director
    1 Dunnydeer View
    AB54 6HW Insch
    Richmond
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector154680400001
    TAYLOR, Neville Anthony
    Dunnock Road
    KY11 8QE Dunfermline
    63
    Scotland
    		Director
    Dunnock Road
    KY11 8QE Dunfermline
    63
    Scotland
    		EnglandBritishDirector299528800001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DZZ CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    Dunnock Road
    KY11 8QE Dunfermline
    63
    Scotland
    		Mar 10, 2023
    Dunnock Road
    KY11 8QE Dunfermline
    63
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Stuart Alexander Mackie
    1 Dunnydeer View
    AB52 6HW Insch
    Richmond
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    1 Dunnydeer View
    AB52 6HW Insch
    Richmond
    Aberdeenshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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