David & Co. Consultants Limited

Company Name	David & Co. Consultants Limited
Company Status	Dissolved
Company Number	SC199775
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightside Park Severn Bridge Aust Bristol BS35 4BL

Director Name	Mr Mark Cliff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brightside Park Severn Bridge Aust Bristol BS35 4BL

Director Name	Sir David Rawson-Wheater
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	Gordon Castle Fochabers Moray IV32 7PQ Scotland

Secretary Name	Jane Rawson-Wheater
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Debt Advisor
Correspondence Address	Gordon Castle Fochabers Moray IV32 7PQ Scotland

Director Name	Mr Kenneth Robert Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Cambridge Road London SW20 0PU

Director Name	Paul Simon Chase Gardener
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(5 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Prince Consort Drive Ascot Berkshire SL5 8AW

Secretary Name	Paul Simon Chase Gardener
Nationality	British
Status	Resigned
Appointed	15 July 2005(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Andrew Simon Graveson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 September 2006)
Role	Commercial Manager
Country of Residence	Wales
Correspondence Address	86 Oslo House Cardiff CF10 5AX Wales

Director Name	Mr John William Gannon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2013)
Role	Solicitor/Insurance
Country of Residence	United Kingdom
Correspondence Address	Mmt Centre Severn Bridge Aust Bristol BS35 4BL

Secretary Name	David Herrmann
Status	Resigned
Appointed	01 June 2009(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 June 2014)
Role	Company Director
Correspondence Address	Mmt Centre Severn Bridge Aust Bristol BS35 4BL

Director Name	Mr Martyn John Holman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Mmt Centre Severn Bridge Aust Bristol Avon BS35 4BL

Secretary Name	Mr Graham Hamilton Johnston
Status	Resigned
Appointed	21 July 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2016)
Role	Company Director
Correspondence Address	Brightside Park Severn Bridge Aust Bristol BS35 4BL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	brightsidegroup.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Group Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 November 2008	Delivered on: 21 November 2008 Satisfied on: 20 October 2010 Persons entitled: National Westminster Bank PLC Classification: Bond & 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

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
15 June 2017	Application to strike the company off the register (3 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016	Appointment of Mr Mark Cliff as a director on 25 February 2016 (2 pages)
24 March 2016	Appointment of Mr Mark Cliff as a director on 25 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016 (2 pages)
28 January 2016	Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page)
28 January 2016	Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015 (2 pages)
28 January 2016	Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page)
28 January 2016	Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015 (2 pages)
25 January 2016	Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
5 December 2014	Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 (2 pages)
28 November 2014	Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014 (1 page)
28 November 2014	Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014 (1 page)
28 November 2014	Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014 (2 pages)
25 July 2014	Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014 (2 pages)
20 June 2014	Termination of appointment of David Herrmann as a secretary (1 page)
20 June 2014	Termination of appointment of David Herrmann as a secretary (1 page)
18 February 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 18 February 2014 (1 page)
10 January 2014	Termination of appointment of Martyn Holman as a director (1 page)
10 January 2014	Termination of appointment of Martyn Holman as a director (1 page)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
1 May 2013	Termination of appointment of John Gannon as a director (1 page)
1 May 2013	Termination of appointment of John Gannon as a director (1 page)
28 March 2013	Appointment of Mr Martyn John Holman as a director (2 pages)
28 March 2013	Appointment of Mr Martyn John Holman as a director (2 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (30 pages)
18 July 2012	Full accounts made up to 31 December 2011 (30 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (34 pages)
22 June 2011	Full accounts made up to 31 December 2010 (34 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 September 2010	Secretary's details changed for David Herrmann on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for David Herrmann on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for David Herrmann on 1 September 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (24 pages)
23 June 2010	Full accounts made up to 31 December 2009 (24 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for John William Gannon on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John William Gannon on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John William Gannon on 1 October 2009 (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (20 pages)
8 June 2009	Full accounts made up to 31 December 2008 (20 pages)
1 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 June 2009	Secretary appointed david herrmann (1 page)
1 June 2009	Secretary appointed david herrmann (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
27 December 2007	Auditors resignation (1 page)
27 December 2007	Auditors resignation (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
22 November 2007	Full accounts made up to 31 December 2006 (17 pages)
22 November 2007	Full accounts made up to 31 December 2006 (17 pages)
11 October 2007	Return made up to 10/09/07; full list of members (2 pages)
11 October 2007	Return made up to 10/09/07; full list of members (2 pages)
5 October 2007	New director appointed (4 pages)
5 October 2007	New director appointed (4 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
29 September 2006	Return made up to 10/09/06; full list of members (2 pages)
29 September 2006	Return made up to 10/09/06; full list of members (2 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
22 March 2006	Registered office changed on 22/03/06 from: gordon castle fochabers moray IV32 7PU (1 page)
22 March 2006	Registered office changed on 22/03/06 from: gordon castle fochabers moray IV32 7PU (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Resolutions RES13 ‐ Adopt new registers 15/07/05 (1 page)
22 February 2006	Resolutions RES13 ‐ Adopt new registers 15/07/05 (1 page)
11 November 2005	Return made up to 10/09/05; full list of members (3 pages)
11 November 2005	Return made up to 10/09/05; full list of members (3 pages)
25 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 October 2005	Registered office changed on 11/10/05 from: gordon castle fochabers moray IV32 7PU (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: gordon castle fochabers moray IV32 7PU (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New secretary appointed;new director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New secretary appointed;new director appointed (3 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 September 2004	Return made up to 22/08/04; full list of members (6 pages)
22 September 2004	Return made up to 22/08/04; full list of members (6 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 August 2003	Return made up to 22/08/03; full list of members (6 pages)
27 August 2003	Return made up to 22/08/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002	Return made up to 10/09/02; full list of members (6 pages)
20 September 2002	Return made up to 10/09/02; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
14 September 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Full accounts made up to 30 September 2000 (8 pages)
20 December 2000	Full accounts made up to 30 September 2000 (8 pages)
3 October 2000	Return made up to 10/09/00; full list of members (6 pages)
3 October 2000	Return made up to 10/09/00; full list of members (6 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: balavil mains kingussie inverness shire PH21 1LU (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: balavil mains kingussie inverness shire PH21 1LU (1 page)
10 September 1999	Incorporation (12 pages)
10 September 1999	Incorporation (12 pages)

David & Co. Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland