| Company Name | D H B Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270551 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Honeyman Brown |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Community Learning & Developme |
| Country of Residence | Scotland |
| Correspondence Address | 28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland |
| Director Name | Gilmour Munro Brown |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Social Worker |
| Country of Residence | Scotland |
| Correspondence Address | 28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland |
| Director Name | Marianne Gibson Brown |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland |
| Secretary Name | Mr David Honeyman Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Community Learning & Developme |
| Country of Residence | Scotland |
| Correspondence Address | 28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland |
Location
| Registered Address | 28 Whitehill Street Newcraighall Musselburgh Lothian EH21 8RA Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Shareholders
| 5 at £2 | David Honeyman Brown 50.00% Ordinary |
|---|---|
| 3 at £2 | Gilmour Munro Brown 30.00% Ordinary |
| 2 at £2 | Marianne Gibson Brown 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for David Honeyman Brown on 12 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Gilmour Munro Brown on 12 July 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 11 July 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 10 August 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 12 July 2004 | Incorporation (22 pages) |