| Company Name | Davidson Herrera Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294423 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 13 January 2023 (1 year, 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 Ralph Nicolaas Herrera |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland |
| Secretary Name | Fiona Lynn Herrera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland |
| Director Name | Mrs Fiona Lynn Herrera |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(4 years after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Kepstorn Solicitors 7 St James Terrce Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Fiona Lynn Herrera 50.00% Ordinary |
|---|---|
| 1 at £1 | Ralph Nicolaas Herrera 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,701 |
| Cash | £57,418 |
| Current Liabilities | £42,498 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 October 2022 | Final account prior to dissolution in CVL (21 pages) |
| 5 May 2021 | Resolutions
|
| 1 March 2021 | Resolutions
|
| 1 March 2021 | Registered office address changed from 15 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ to Kepstorn Solicitors 7 st James Terrce Lochwinnoch Road Kilmacolm PA13 4HB on 1 March 2021 (2 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 17 November 2020 | Cessation of Fiona Lynn Herrera as a person with significant control on 31 October 2020 (1 page) |
| 17 November 2020 | Termination of appointment of Fiona Lynn Herrera as a secretary on 31 October 2020 (1 page) |
| 17 November 2020 | Change of details for Mr Ralph Nicolaas Herrera as a person with significant control on 31 October 2020 (2 pages) |
| 17 November 2020 | Termination of appointment of Fiona Lynn Herrera as a director on 31 October 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Previous accounting period extended from 29 December 2015 to 31 December 2015 (1 page) |
| 23 September 2016 | Previous accounting period extended from 29 December 2015 to 31 December 2015 (1 page) |
| 15 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 October 2015 | Director's details changed for Ralph Nicolaas Herrera on 23 January 2013 (2 pages) |
| 15 October 2015 | Secretary's details changed for Fiona Lynn Herrera on 23 January 2013 (1 page) |
| 15 October 2015 | Director's details changed for Fiona Lynn Herrera on 23 January 2013 (2 pages) |
| 15 October 2015 | Director's details changed for Fiona Lynn Herrera on 23 January 2013 (2 pages) |
| 15 October 2015 | Director's details changed for Ralph Nicolaas Herrera on 23 January 2013 (2 pages) |
| 15 October 2015 | Secretary's details changed for Fiona Lynn Herrera on 23 January 2013 (1 page) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (14 pages) |
| 6 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (14 pages) |
| 23 January 2013 | Registered office address changed from 40 Derbeth Grange Aberdeen AB15 8UA on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 40 Derbeth Grange Aberdeen AB15 8UA on 23 January 2013 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Current accounting period shortened from 30 December 2012 to 29 December 2012 (3 pages) |
| 1 October 2012 | Current accounting period shortened from 30 December 2012 to 29 December 2012 (3 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (14 pages) |
| 9 May 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (14 pages) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (3 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (3 pages) |
| 7 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (13 pages) |
| 11 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (13 pages) |
| 11 March 2010 | Appointment of Fiona Lynn Herrera as a director (3 pages) |
| 11 March 2010 | Appointment of Fiona Lynn Herrera as a director (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 July 2009 | Return made up to 13/12/08; no change of members (4 pages) |
| 2 July 2009 | Return made up to 13/12/08; no change of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 May 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 28 May 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 29 March 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Incorporation (16 pages) |
| 13 December 2005 | Incorporation (16 pages) |