D C Consulting (Scotland) Limited

Company Name	D C Consulting (Scotland) Limited
Company Status	Active
Company Number	SC210321
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Previous Names	DAND Carnegie Kirk Consulting Ltd. and DAND Carnegie Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Angus James Hay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	Greenacre 75 Dundee Road Broughty Ferry Dundee DD5 1NA Scotland

Director Name	Mr Andrew McCafferty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	33 James Herald Terrace Monifieth Angus DD5 4JJ Scotland

Director Name	Mr John Paterson Craig
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(5 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	45 George Govan Road Cupar Fife KY15 4GY Scotland

Secretary Name	Mr John Paterson Craig
Nationality	British
Status	Current
Appointed	31 May 2006(5 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	45 George Govan Road Cupar Fife KY15 4GY Scotland

Director Name	Mr Colin John Kennedy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr David Norman Glen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Mr Alan Lindsay Dand
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grayling, 3 Osprey Place Kingennie, Broughty Ferry Dundee DD5 3PS Scotland

Director Name	Hugh McDonald Kirk
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 2003)
Role	F C C A
Correspondence Address	5 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

Secretary Name	Mr James Derek Scott Carnegie
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Ms Alison Jane Williamson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 May 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Birsay Gardens Broughty Ferry Dundee Tayside DD5 3BS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	dcconsult.co.uk

Location

Registered Address	Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	4 other UK companies use this postal address

Shareholders

48k at £0.1	Greendrum LTD 63.95% Ordinary
9k at £0.1	Andrew Mccafferty 11.99% Ordinary
9k at £0.1	Angus J. Hay 11.99% Ordinary
9k at £0.1	John Craig 11.99% Ordinary
42 at £0.1	Greendrum LTD 0.06% Ordinary A
6 at £0.1	Angela Hay 0.01% Ordinary A
6 at £0.1	Dawn Craig 0.01% Ordinary A
6 at £0.1	Linda Forbes 0.01% Ordinary A

Financials

Year	2014
Net Worth	£16,695
Current Liabilities	£101,086

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

10 January 2003	Delivered on: 13 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 January 2002	Delivered on: 22 January 2002 Satisfied on: 24 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
20 September 2023	Unaudited abridged accounts made up to 31 July 2023 (8 pages)
16 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 July 2021	Appointment of Mr David Norman Glen as a director on 30 July 2021 (2 pages)
5 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
10 December 2019	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 February 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
2 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
1 August 2018	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2018	Appointment of Mr Colin Kennedy as a director on 1 August 2018 (2 pages)
30 March 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 7,512 (7 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 7,512 (7 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 7,512 (7 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 7,512 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,512 (7 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,512 (7 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 7,512 (7 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 7,512 (7 pages)
11 March 2013	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB on 11 March 2013 (1 page)
13 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
13 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
25 May 2012	Termination of appointment of Alison Williamson as a director (1 page)
25 May 2012	Termination of appointment of Alison Williamson as a director (1 page)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010	Director's details changed for Alison Jane Williamson on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Alison Jane Williamson on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Angus James Hay on 1 December 2009 (2 pages)
25 August 2010	Director's details changed for Mr Angus James Hay on 1 December 2009 (2 pages)
25 August 2010	Director's details changed for Alison Jane Williamson on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Andrew Mccafferty on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Andrew Mccafferty on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Andrew Mccafferty on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Angus James Hay on 1 December 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 August 2009	Return made up to 24/08/09; full list of members (7 pages)
26 August 2009	Return made up to 24/08/09; full list of members (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 October 2008	Return made up to 24/08/08; full list of members (7 pages)
8 October 2008	Return made up to 24/08/08; full list of members (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 April 2008	Ad 30/09/07\gbp si [email protected]=1500\gbp ic 6012/7512\ (2 pages)
4 April 2008	Ad 30/09/07\gbp si [email protected]=1500\gbp ic 6012/7512\ (2 pages)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Nc inc already adjusted 31/07/06 (2 pages)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Nc inc already adjusted 30/09/07 (2 pages)
3 April 2008	Nc inc already adjusted 30/09/07 (2 pages)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Nc inc already adjusted 31/07/06 (2 pages)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Return made up to 24/08/07; full list of members (5 pages)
24 September 2007	Return made up to 24/08/07; full list of members (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 December 2006	Company name changed dand carnegie consulting LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed dand carnegie consulting LIMITED\certificate issued on 08/12/06 (2 pages)
22 September 2006	Ad 31/07/06--------- Â£ si [email protected] (2 pages)
22 September 2006	Ad 31/07/06--------- Â£ si [email protected] (2 pages)
1 September 2006	Return made up to 24/08/06; full list of members (11 pages)
1 September 2006	Return made up to 24/08/06; full list of members (11 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 November 2004	Company name changed dand carnegie kirk consulting lt D.\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed dand carnegie kirk consulting lt D.\certificate issued on 17/11/04 (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
23 September 2004	Return made up to 24/08/04; full list of members (11 pages)
23 September 2004	Return made up to 24/08/04; full list of members (11 pages)
18 September 2004	New director appointed (2 pages)
18 September 2004	New director appointed (2 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Dec mort/charge * (4 pages)
24 March 2004	Dec mort/charge * (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
15 September 2003	S-div 31/10/02 (1 page)
15 September 2003	Return made up to 24/08/03; full list of members (13 pages)
15 September 2003	S-div 31/10/02 (1 page)
15 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2003	Return made up to 24/08/03; full list of members (13 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 January 2003	Partic of mort/charge * (5 pages)
13 January 2003	Partic of mort/charge * (5 pages)
12 November 2002	Ad 23/09/02--------- Â£ si 6@1=6 Â£ ic 6/12 (3 pages)
12 November 2002	S-div 27/09/02 (1 page)
12 November 2002	S-div 27/09/02 (1 page)
12 November 2002	Ad 23/09/02--------- Â£ si 6@1=6 Â£ ic 6/12 (3 pages)
15 August 2002	Return made up to 24/08/02; full list of members (9 pages)
15 August 2002	Return made up to 24/08/02; full list of members (9 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 January 2002	Partic of mort/charge * (6 pages)
22 January 2002	Partic of mort/charge * (6 pages)
30 August 2001	Return made up to 24/08/01; full list of members (8 pages)
30 August 2001	Return made up to 24/08/01; full list of members (8 pages)
13 October 2000	Ad 01/09/00-01/09/00 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 October 2000	Ad 11/09/00-11/09/00 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2000	Ad 01/09/00-01/09/00 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 October 2000	Ad 11/09/00-11/09/00 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Director resigned (1 page)
24 August 2000	Incorporation (14 pages)
24 August 2000	Incorporation (14 pages)

D C Consulting (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland