| Company Name | D.A.N. Accounting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244016 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mr James Muir Notman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Church Park Marjoribanks Street Bathgate EH48 1AT Scotland |
| Director Name | Mary Notman |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(3 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Church Park Marjoribanks Street Bathgate EH48 1AT Scotland |
| Director Name | Mr James Muir Notman |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Church Park Marjoribanks Street Bathgate EH48 1AT Scotland |
| Secretary Name | Robert Darroch |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Waverley Crescent Cumbernauld Glasgow Lanarkshire G67 4BG Scotland |
| Director Name | Jennifer Darroch |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2006) |
| Role | Medical Secretary |
| Correspondence Address | 42 Waverley Crescent Glasgow G67 4BG Scotland |
| Secretary Name | Mary Notman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 February 2004) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 4 Church Park Marjoribanks Street Bathgate EH48 1AT Scotland |
| Secretary Name | Robert Darroch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 42 Waverley Crescent Cumbernauld Glasgow Lanarkshire G67 4BG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Church Park Marjoribanks Street Bathgate EH48 1AT Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 2 at £1 | James Muir Notman 66.67% Ordinary |
|---|---|
| 1 at £1 | Mary Notman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£950 |
| Current Liabilities | £2,989 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2018 | Application to strike the company off the register (2 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 11 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 11 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 27 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Director's details changed for Mary Notman on 17 February 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mary Notman on 17 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 14B hopetoun street bathgate EH48 4EU (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 14B hopetoun street bathgate EH48 4EU (1 page) |
| 17 November 2008 | Location of debenture register (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 March 2007 | Return made up to 17/02/07; no change of members (6 pages) |
| 21 March 2007 | Return made up to 17/02/07; no change of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Return made up to 17/02/06; no change of members
|
| 15 May 2006 | Return made up to 17/02/06; no change of members
|
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 April 2005 | Return made up to 17/02/05; full list of members
|
| 2 April 2005 | New secretary appointed (2 pages) |
| 2 April 2005 | New secretary appointed (2 pages) |
| 2 April 2005 | Return made up to 17/02/05; full list of members
|
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Return made up to 17/02/04; full list of members
|
| 16 March 2004 | Return made up to 17/02/04; full list of members
|
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Incorporation (16 pages) |
| 17 February 2003 | Incorporation (16 pages) |