| Company Name | Design And Survey Bureau Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC220024 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Douglas Samuel Barr |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hailes Place Garvock Hill Dunfermline Fife KY12 7XJ Scotland |
| Director Name | Mary Ann Barr |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hailes Place Garvock Hill Dunfermline Fife KY12 7XJ Scotland |
| Secretary Name | Mary Ann Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hailes Place Garvock Hill Dunfermline Fife KY12 7XJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25 at £1 | Douglas Andrew Barr 25.00% Ordinary |
|---|---|
| 25 at £1 | Douglas Samuel Barr 25.00% Ordinary |
| 25 at £1 | Mary Ann Barr 25.00% Ordinary |
| 25 at £1 | Stephen William Barr 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £825 |
| Cash | £3,192 |
| Current Liabilities | £3,644 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 25 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
|---|---|
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 September 2012 | Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE on 18 September 2012 (1 page) |
| 30 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mary Ann Barr on 6 April 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Douglas Samuel Barr on 5 April 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mary Ann Barr on 6 April 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Douglas Samuel Barr on 5 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 21 grosvenor street edinburgh EH12 5AD (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 3 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
| 12 August 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 12 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 12 August 2002 | Ad 30/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 1 August 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Incorporation (17 pages) |