DAVA Financial Services Limited

Company Name	DAVA Financial Services Limited
Company Status	Dissolved
Company Number	SC213240
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Name	W.D. Hall (Financial Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Frank Carey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37 Marjory Road Renfrew Strathclyde PA4 8BD Scotland

Director Name	Mr David MacDonald Hastie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	IFA
Country of Residence	Scotland
Correspondence Address	3 Heather Avenue Bearsden Glasgow G61 3AN Scotland

Secretary Name	Mr Frank Carey
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37 Marjory Road Renfrew Strathclyde PA4 8BD Scotland

Director Name	Mr Vincent Joseph Burgoyne
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 14 November 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	52 Weymouth Drive Glasgow G12 0LX Scotland

Director Name	William Derek Hall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Correspondence Address	37a Thorn Road Bearsden Glasgow G61 4BS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mr David Hastie 50.00% Ordinary
500 at £1	Mr Frank Carey 25.00% Ordinary
500 at £1	Mr Vincent Joseph Burgoyne 25.00% Ordinary

Financials

Year	2014
Net Worth	£973
Cash	£1,333
Current Liabilities	£360

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

17 February 2004	Delivered on: 3 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 (6 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000 (6 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 December 2013	Director's details changed for David Macdonald Hastie on 26 August 2011 (2 pages)
24 December 2013	Director's details changed for David Macdonald Hastie on 26 August 2011 (2 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (6 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 February 2012	Company name changed W.D. hall (financial services) LIMITED\certificate issued on 21/02/12 CONNOT ‐ (3 pages)
21 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-14 (1 page)
21 February 2012	Company name changed W.D. hall (financial services) LIMITED\certificate issued on 21/02/12 CONNOT ‐ (3 pages)
21 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-14 (1 page)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 December 2009	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Frank Carey on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Vincent Joseph Burgoyne on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Vincent Joseph Burgoyne on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Vincent Joseph Burgoyne on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Macdonald Hastie on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Frank Carey on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Macdonald Hastie on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Macdonald Hastie on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Pavilion 2 3 Dava Street Moorpark Court Broomloan Road Glasgow G51 2JA on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Frank Carey on 2 December 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 February 2009	Return made up to 27/11/08; full list of members (7 pages)
5 February 2009	Return made up to 27/11/08; full list of members (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 December 2007	Registered office changed on 21/12/07 from: pavilion 2 3 dava street moorpark court broomloan road glasgow G51 2BS (1 page)
21 December 2007	Return made up to 27/11/07; full list of members (3 pages)
21 December 2007	Registered office changed on 21/12/07 from: pavilion 2 3 dava street moorpark court broomloan road glasgow G51 2BS (1 page)
21 December 2007	Return made up to 27/11/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 November 2006	Return made up to 27/11/06; full list of members (7 pages)
30 November 2006	Return made up to 27/11/06; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 February 2006	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 363(288) ‐ Director resigned (8 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 363(288) ‐ Director resigned (8 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
10 February 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/05 (9 pages)
10 February 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/05 (9 pages)
3 March 2004	Partic of mort/charge * (6 pages)
3 March 2004	Partic of mort/charge * (6 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 01/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 February 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
4 February 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
11 January 2004	Return made up to 27/11/03; full list of members (7 pages)
11 January 2004	Return made up to 27/11/03; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
18 July 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
11 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
11 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
13 December 2001	Ad 31/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Ad 31/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
27 November 2000	Incorporation (17 pages)
27 November 2000	Incorporation (17 pages)

DAVA Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland