| Company Name | D & E Cost Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314632 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 January 2016 (8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Craig Simpson Andrew |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Cost/Estimating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Boswell Park Inverness Inverness Shire IV2 3GA Scotland |
| Secretary Name | Fiona Andrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Boswell Park Inverness Inverness Shire IV2 3GA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Andrew 50.00% Ordinary |
|---|---|
| 50 at £1 | Fiona Andrew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,710 |
| Cash | £64,725 |
| Current Liabilities | £83,218 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 25 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Craig Andrew on 1 October 2009 (2 pages) |
| 31 March 2010 | Secretary's details changed for Fiona Andrew on 1 October 2009 (1 page) |
| 31 March 2010 | Secretary's details changed for Fiona Andrew on 1 October 2009 (1 page) |
| 31 March 2010 | Director's details changed for Craig Andrew on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | Ad 15/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Incorporation (16 pages) |