D G Pryde Limited

Company Name	D G Pryde Limited
Company Status	Dissolved
Company Number	SC263049
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Quilter Cosec Services Limited (Corporation)
Status	Closed
Appointed	25 April 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 April 2021)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Alan Ellis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	New Whitehall House Chirnside Duns Berwickshire TD11 3LD Scotland

Director Name	Mr Douglas Grant Pryde
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	New Whitehall House Chirnside Duns Berwickshire TD11 3LD Scotland

Secretary Name	Mr Douglas Grant Pryde
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	New Whitehall House Chirnside Duns Berwickshire TD11 3LD Scotland

Director Name	Mr Stephen Charles Gazard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millenium Bridge House Lambeth Hill London EC4V 4AJ

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(14 years, 2 months after company formation)
Appointment Duration	10 months (resigned 21 February 2019)
Role	Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, International House Green Lane Lache Chester CH4 7NG Wales

Director Name	Mr Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Mutual House Portland Terrace Southampton SO14 7EJ

Director Name	Mr Dominic John Wynyard Rose
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Strategy And Acquisitions Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dgpryde.co.uk
Telephone	01506 842887
Telephone region	Bathgate

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

35k at £1	Douglas Grant Pryde 70.00% Ordinary A
15k at £1	Pryde Financial Services Ssaps 30.00% Ordinary A

Financials

Year	2014
Net Worth	£93,838
Cash	£119,665
Current Liabilities	£345,669

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

28 February 2017	Delivered on: 1 March 2017 Persons entitled: Allan Young Pryde Classification: A registered charge Particulars: Ground forming part of whitehill estate in the former parish of chirnside and county of berwick - for more details please refer to instrument. Outstanding

Filing History

19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
12 October 2017	Change of details for Mr Douglas Grant Pryde as a person with significant control on 23 January 2017 (2 pages)
12 October 2017	Cessation of Pryde Financial Services Ssas as a person with significant control on 23 January 2017 (1 page)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 March 2017	Cancellation of shares. Statement of capital on 23 January 2017 GBP 35,001 (4 pages)
1 March 2017	Registration of charge SC2630490001, created on 28 February 2017 (9 pages)
24 November 2016	Director's details changed for Mr Douglas Grant Pryde on 25 October 2016 (2 pages)
24 November 2016	Secretary's details changed for Mr Douglas Grant Pryde on 25 October 2016 (1 page)
24 November 2016	Registered office address changed from North View 12 Royal Terrace Linlithgow EH49 6HQ to New Whitehall House Chirnside Duns Berwickshire TD11 3LD on 24 November 2016 (1 page)
28 October 2016	Confirmation statement made on 5 October 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,001 (5 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,001 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,001 (5 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,001 (5 pages)
23 April 2014	Director's details changed for Mr Alan Ellis on 11 April 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 December 2013	Director's details changed for Alan Ellis on 1 April 2012 (2 pages)
21 December 2013	Director's details changed for Alan Ellis on 1 April 2012 (2 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,001 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,001 (5 pages)
2 April 2013	Director's details changed for Douglas Grant Pryde on 21 March 2012 (2 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Director's details changed for Alan Ellis on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Alan Ellis on 1 January 2012 (2 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Alan Ellis on 6 February 2010 (2 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Alan Ellis on 6 February 2010 (2 pages)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 March 2008	Return made up to 06/02/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / alan ellis / 01/01/2008 (1 page)
5 September 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 April 2007	Return made up to 06/02/07; full list of members (2 pages)
9 March 2006	Â£ nc 10000/60000 25/08/05 (2 pages)
9 March 2006	Return made up to 06/02/06; full list of members (2 pages)
9 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
26 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
13 September 2005	Ad 25/08/05--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
1 March 2005	Return made up to 06/02/05; full list of members (7 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	New director appointed (1 page)
6 February 2004	Incorporation (19 pages)

D G Pryde Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland