| Company Name | D & A Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC016504 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1931(92 years, 10 months ago) |
| Dissolution Date | 22 July 2020 (3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Agnes McLean Stevenson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1989(58 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 22 July 2020) |
| Role | Office Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shanks Avenue Barrhead Glasgow Lanarkshire G78 2BZ Scotland |
| Director Name | William Pomfrey Don |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1989(58 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 May 1996) |
| Role | Factory Manager |
| Correspondence Address | 38 Alloway Gardens Kirkintilloch Glasgow Lanarkshire G66 2RJ Scotland |
| Director Name | James Clark Jess |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1989(58 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 May 1996) |
| Role | Sales Manager |
| Correspondence Address | 2 Dunlop Avenue Annbank Ayr Ayrshire KA6 5EJ Scotland |
| Director Name | David Stevenson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1989(58 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2016) |
| Role | Bacon Curer |
| Correspondence Address | 7 Shanks Avenue Barrhead Glasgow Lanarkshire G78 2BZ Scotland |
| Secretary Name | David Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1989(58 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2016) |
| Role | Company Director |
| Correspondence Address | 7 Shanks Avenue Barrhead Glasgow Lanarkshire G78 2BZ Scotland |
Contact
| Telephone | 0141 8813218 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 168 Bath Street Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 375.2k at £1 | David Stevenson 75.03% Ordinary |
|---|---|
| 124.8k at £1 | Agnes Mclean Stevenson 24.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,894,317 |
| Cash | £79,779 |
| Current Liabilities | £2,880 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 30 September 1977 | Delivered on: 6 October 1977 Satisfied on: 23 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 4 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
|---|---|
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 14 February 2017 | Termination of appointment of David Stevenson as a secretary on 17 December 2016 (1 page) |
| 14 February 2017 | Termination of appointment of David Stevenson as a director on 17 December 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 7 shanks avenue barrhead glasgow G78 2BZ (1 page) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 10 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 31 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 29 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 May 2002 (4 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 September 1997 | Dec mort/charge * (5 pages) |
| 16 September 1997 | Accounts for a medium company made up to 31 May 1997 (14 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members
|
| 7 November 1996 | Full accounts made up to 31 May 1996 (18 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 20 June 1996 | Company name changed D. & R. stevenson LIMITED\certificate issued on 21/06/96 (2 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 14 glen street barrhead glasgow G78 1QA (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 28 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 26 February 1991 | Resolutions
|
| 1 October 1990 | Return made up to 20/09/90; full list of members (6 pages) |
| 1 October 1990 | Accounts for a small company made up to 31 May 1990 (5 pages) |
| 6 September 1989 | Return made up to 22/08/89; full list of members (6 pages) |
| 4 October 1988 | Return made up to 21/09/88; full list of members (6 pages) |
| 24 September 1987 | Return made up to 18/09/87; full list of members (6 pages) |
| 17 September 1986 | Return made up to 12/09/86; full list of members (6 pages) |
| 20 September 1985 | Annual return made up to 26/09/85 (3 pages) |
| 20 September 1985 | Accounts made up to 31 May 1985 (5 pages) |
| 28 September 1984 | Annual return made up to 19/09/84 (5 pages) |
| 15 December 1983 | Annual return made up to 20/10/83 (4 pages) |
| 22 October 1982 | Annual return made up to 02/09/82 (4 pages) |
| 3 September 1982 | Accounts made up to 31 May 1982 (10 pages) |
| 25 September 1981 | Accounts made up to 31 May 1981 (8 pages) |
| 25 September 1981 | Annual return made up to 21/09/81 (4 pages) |
| 8 July 1931 | Incorporation (13 pages) |