| Company Name | Pro Dba Limited |
|---|---|
| Directors | Sheena McLeod Henderson and Karen Laura Henderson |
| Company Status | Active |
| Company Number | SC164042 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Previous Name | DGH Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sheena McLeod Henderson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 4 Craigshannoch Road Wormit Newport On Tay Fife DD6 8ND Scotland |
| Director Name | Mrs Karen Laura Henderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2011(15 years after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Prospect House 5-9 Thistle Street Edinburgh EH2 1DF Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | George Henderson |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Retired Fire Officer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Craigshannoch Road Wormit Newport On Tay Fife DD6 8ND Scotland |
| Director Name | Mr David George Henderson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Database Administrator |
| Country of Residence | England |
| Correspondence Address | Halfway Cottage Horsmonden Road Brenchley Tonbridge Kent TN12 7AX |
| Secretary Name | Leigh Foot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr David George Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Database Administrator |
| Correspondence Address | Halfway Cottage Horsmonden Road Brenchley Tonbridge Kent TN12 7AX |
Contact
| Website | www.pro-dba.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84659100 |
| Telephone region | London |
Location
| Registered Address | 14-16 Holyrood Road Edinburgh EH8 8AF Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,468,605 |
| Cash | £281,670 |
| Current Liabilities | £266,180 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 20 January 2012 | Delivered on: 28 January 2012 Satisfied on: 10 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 254 greenwich creekside greenwich london TGL354984. Fully Satisfied |
|---|---|
| 1 November 2011 | Delivered on: 18 November 2011 Satisfied on: 10 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit D2 block d greenwich creekside london. Fully Satisfied |
| 23 September 2011 | Delivered on: 11 October 2011 Satisfied on: 20 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 29 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Total exemption full accounts made up to 31 July 2022 (14 pages) |
| 16 January 2023 | Registered office address changed from Prospect House 5-9 Thistle Street Edinburgh EH2 1DF Scotland to 14-16 Holyrood Road Edinburgh EH8 8AF on 16 January 2023 (1 page) |
| 5 April 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 26 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 29 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 25 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 25 March 2020 | Notification of Karen Laura Henderson as a person with significant control on 24 March 2020 (2 pages) |
| 24 March 2020 | Termination of appointment of David George Henderson as a director on 24 March 2020 (1 page) |
| 24 March 2020 | Termination of appointment of David George Henderson as a secretary on 24 March 2020 (1 page) |
| 24 March 2020 | Cessation of David George Henderson as a person with significant control on 24 March 2020 (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 14 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 21 June 2018 | Termination of appointment of George Henderson as a director on 10 June 2018 (1 page) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 23 March 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 January 2016 | Registered office address changed from 4 Craigshannoch Road Wormit Newport-on-Tay Fife, DD6 8nd to Prospect House 5-9 Thistle Street Edinburgh EH2 1DF on 29 January 2016 (1 page) |
| 29 January 2016 | Registered office address changed from 4 Craigshannoch Road Wormit Newport-on-Tay Fife, DD6 8nd to Prospect House 5-9 Thistle Street Edinburgh EH2 1DF on 29 January 2016 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 2 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 10 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 10 May 2013 | Satisfaction of charge 3 in full (4 pages) |
| 10 May 2013 | Satisfaction of charge 3 in full (4 pages) |
| 10 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 May 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
| 1 May 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
| 22 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 30 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 19 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Appointment of Mrs Karen Laura Henderson as a director (2 pages) |
| 11 March 2011 | Appointment of Mrs Karen Laura Henderson as a director (2 pages) |
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Company name changed dgh consulting LIMITED\certificate issued on 24/01/11
|
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Company name changed dgh consulting LIMITED\certificate issued on 24/01/11
|
| 27 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 March 2010 | Director's details changed for Mr David George Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for David George Henderson on 30 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for George Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for David George Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr David George Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Sheena Mcleod Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for David George Henderson on 30 March 2010 (1 page) |
| 30 March 2010 | Secretary's details changed for David George Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for George Henderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Sheena Mcleod Henderson on 30 March 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 26 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 11 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 April 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 2 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 28 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 16 April 2002 | Return made up to 11/03/02; full list of members (5 pages) |
| 16 April 2002 | Return made up to 11/03/02; full list of members (5 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 July 2000 (11 pages) |
| 21 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
| 21 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 12 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 11 August 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 11 August 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 24 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 8 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 8 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 21 May 1998 | Return made up to 11/03/98; no change of members
|
| 21 May 1998 | Return made up to 11/03/98; no change of members
|
| 1 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
| 1 August 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 1 August 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 1 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 March 1996 | Incorporation (15 pages) |
| 11 March 1996 | Incorporation (15 pages) |