| Company Name | D.N.G. Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212819 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Goulbourne |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 58/1 Orchard Brae Avenue Edinburgh Midlothian EH4 2HN Scotland |
| Secretary Name | Christine Hutcheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58/1 Orchard Brae Avenue Edinburgh Midlothian EH4 2HN Scotland |
| Director Name | Ms Christine Hutcheson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 July 2018) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Murieston Road Edinburgh Midlothian EH11 2JH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Murieston Road Edinburgh Midlothian EH11 2JH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 2 at £1 | Mr Michael Goulbourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,449 |
| Current Liabilities | £11,964 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 15 October 2013 | Appointment of Ms Christine Hutcheson as a director (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 3 April 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 3 April 2010 | Director's details changed for Michael Goulbourne on 1 January 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Michael Goulbourne on 1 January 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 2 February 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 September 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 11 March 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (15 pages) |