| Company Name | DNA Consultants (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178028 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
| Previous Name | Teviotmile Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Derek Nairn Alexander |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years (closed 25 September 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Crofthead Street Strathaven Lanarkshire ML10 6BB Scotland |
| Secretary Name | Christina Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years (closed 25 September 2015) |
| Role | Company Director |
| Correspondence Address | 38 Crofthead Street Strathaven South Lanarkshire ML10 6BB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Nairn Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 May 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 13 May 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: c/o alfred t scott & co ca 8 barns street ayr ayrshire KA7 1XA (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: c/o alfred t scott & co ca 8 barns street ayr ayrshire KA7 1XA (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 31 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 7 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 22 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 19 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 19 September 1997 | Memorandum and Articles of Association (8 pages) |
| 19 September 1997 | Memorandum and Articles of Association (8 pages) |
| 17 September 1997 | Company name changed teviotmile LIMITED\certificate issued on 18/09/97 (2 pages) |
| 17 September 1997 | Company name changed teviotmile LIMITED\certificate issued on 18/09/97 (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 August 1997 | Incorporation (9 pages) |
| 15 August 1997 | Incorporation (9 pages) |