| Company Name | Davies Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC150478 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1994(30 years ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
| Previous Name | Davies Engineering Consultancy Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dillwyn Hugh Davies |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1994(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Wales |
| Correspondence Address | Old Hunt Kennels Milo Llandybie Ammanford Dyfed SA18 3NX Wales |
| Secretary Name | Mrs Suzanne Jayne Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Hunt Kennels Milo Llandybie Ammanford Dyfed SA18 3NX Wales |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Rennie & Smith 64 Murray Place Stirling FK8 2BX Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 50 at £1 | Mr Dillwyn Hugh Davies 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Suzanne Jayne Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,005 |
| Cash | £29,224 |
| Current Liabilities | £5,093 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2018 | Application to strike the company off the register (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Director's details changed for Mr Dillwyn Hugh Davies on 27 April 2013 (2 pages) |
| 16 May 2013 | Secretary's details changed for Mrs Suzanne Jayne Davies on 27 April 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Dillwyn Hugh Davies on 27 April 2013 (2 pages) |
| 16 May 2013 | Secretary's details changed for Mrs Suzanne Jayne Davies on 27 April 2013 (2 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 May 2012 | Director's details changed for Mr Dillwyn Hugh Davies on 27 April 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Mr Dillwyn Hugh Davies on 27 April 2012 (2 pages) |
| 17 May 2012 | Secretary's details changed for Mrs Suzanne Jayne Davies on 27 April 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Secretary's details changed for Mrs Suzanne Jayne Davies on 27 April 2012 (2 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 19 July 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Dillwyn Hugh Davies on 26 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Dillwyn Hugh Davies on 26 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 24 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 14 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 10 July 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 10 July 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 9 August 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 9 August 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 5 June 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 4 September 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 19 August 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 11 June 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 11 June 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 17 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 29 May 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 29 May 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 1 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 13 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 2 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 7 September 2000 | Company name changed davies engineering consultancy l imited\certificate issued on 08/09/00 (2 pages) |
| 7 September 2000 | Company name changed davies engineering consultancy l imited\certificate issued on 08/09/00 (2 pages) |
| 17 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 17 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 9 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 7 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 29 April 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 27 September 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 27 September 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 28 April 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 31 July 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 25 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 25 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 14 June 1996 | Return made up to 27/04/96; no change of members (6 pages) |
| 14 June 1996 | Return made up to 27/04/96; no change of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 11 August 1995 | Return made up to 27/04/95; full list of members
|
| 11 August 1995 | Return made up to 27/04/95; full list of members
|