Comprehensive Design Group Limited

Company Name	Comprehensive Design Group Limited
Company Status	Dissolved
Company Number	SC070532
Category	Private Limited Company
Incorporation Date	4 February 1980(44 years, 2 months ago)
Dissolution Date	16 July 2014 (9 years, 9 months ago)
Previous Name	Comprehensive Design Group (Scotland)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Whyte Low
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(8 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (closed 16 July 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Clinton Road Edinburgh Midlothian EH9 2AW Scotland

Director Name	Mark Morrison Allan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1989(9 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 16 July 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Director Name	Mr Michael Brian Anavi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1989(9 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 16 July 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	19 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Director Name	David Hannah
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(17 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 16 July 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	7 Derby Street Edinburgh EH6 4SQ Scotland

Secretary Name	Mr Michael Brian Anavi
Nationality	British
Status	Closed
Appointed	15 May 2001(21 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 16 July 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	19 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Director Name	Mr Thomas Francis Hinds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(25 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 July 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	74 South Trinity Road Edinburgh Midlothian EH5 3PW Scotland

Director Name	Frank Findlay McConnell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 1995)
Role	Architect
Correspondence Address	19 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	Frank Findlay McConnell
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	19 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Director Name	Mr Donald Alexander Mackenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 1995)
Role	Architect
Country of Residence	England
Correspondence Address	2 Rozel Square St Johns Gardens Manchester M3 4FQ

Director Name	Merville Cowper Archibald
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(9 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 February 2009)
Role	Architect
Country of Residence	Scotland
Correspondence Address	17 Mannerston Linlithgow EH49 7ND Scotland

Secretary Name	Mark Morrison Allan
Nationality	British
Status	Resigned
Appointed	21 November 1995(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Director Name	Mr William Peter Gillespie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2004)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 Braehead Park Linlithgow West Lothian EH49 6EJ Scotland

Director Name	Mr Paul William Welsh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2004)
Role	Architect
Country of Residence	Scotland
Correspondence Address	31 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Director Name	Richard Hines
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(20 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 May 2009)
Role	Architect
Correspondence Address	42 Kings Road Henley On Thames Oxfordshire RG9 2DG

Director Name	Mr Donald Alexander Mackenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 July 2009)
Role	Architect
Country of Residence	England
Correspondence Address	2 Rozel Square St Johns Gardens Manchester M3 4FQ

Location

Registered Address	Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

6.3k at 1	Comprehensive Design Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Order of court for early dissolution (1 page)
11 March 2011	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 11 March 2011 (1 page)
14 November 2009	Registered office address changed from 16 Moray Place Edinburgh EH3 6DT on 14 November 2009 (1 page)
29 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2009	Termination of appointment of Donald Mackenzie as a director (1 page)
6 October 2009	Termination of appointment of Richard Hines as a director (1 page)
21 May 2009	Appointment terminated director richard hines (1 page)
5 March 2009	Director's change of particulars / thomas hinds / 15/06/2006 (1 page)
5 March 2009	Return made up to 31/12/08; full list of members (5 pages)
2 March 2009	Appointment terminated director merville archibald (1 page)
14 February 2009	Full accounts made up to 30 April 2008 (20 pages)
13 February 2008	Full accounts made up to 30 April 2007 (17 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
6 February 2007	Declaration of assistance for shares acquisition (11 pages)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (11 pages)
24 November 2006	Declaration of assistance for shares acquisition (28 pages)
24 November 2006	Declaration of assistance for shares acquisition (10 pages)
24 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (11 pages)
23 December 2005	Location of register of members (1 page)
15 December 2005	New director appointed (2 pages)
6 December 2005	Ad 11/11/05--------- Â£ si 220@1=220 Â£ ic 26010/26230 (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members (11 pages)
21 September 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (12 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
16 October 2003	Ad 03/09/03--------- Â£ si 1050@20=21000 Â£ ic 5010/26010 (2 pages)
16 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2003	Auditor's resignation (1 page)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
8 November 2002	Partic of mort/charge * (5 pages)
28 February 2002	Full accounts made up to 30 April 2001 (17 pages)
21 January 2002	Auditor's resignation (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (10 pages)
21 September 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 November 2000	Ad 10/11/00--------- Â£ si 810@1=810 Â£ ic 4200/5010 (2 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 June 2000	New director appointed (2 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1998	Return made up to 31/12/98; no change of members (6 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 September 1998	Ad 30/04/97--------- Â£ si 3720@1 (2 pages)
20 August 1998	Return made up to 31/12/97; full list of members (5 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
16 December 1997	Partic of mort/charge * (5 pages)
22 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1997	Certificate of change of name and re-registration to Limited (1 page)
30 April 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
30 April 1997	Application for reregistration from UNLTD to LTD (1 page)
30 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1997	Re-registration of Memorandum and Articles (19 pages)
19 March 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
22 January 1996	Location of register of members (1 page)
22 January 1996	Location of register of directors' interests (1 page)
12 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1995	Partic of mort/charge * (6 pages)
7 December 1995	Declaration of assistance for shares acquisition (10 pages)
7 December 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
7 December 1995	Declaration of assistance for shares acquisition (10 pages)
7 December 1995	Declaration of assistance for shares acquisition (10 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Secretary resigned;director resigned (2 pages)
7 December 1995	New secretary appointed (2 pages)
21 July 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
4 February 1980	Incorporation (30 pages)

Comprehensive Design Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland