Darwin Brand Consultants Limited

Company Name	Darwin Brand Consultants Limited
Company Status	Dissolved
Company Number	SC334519
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 4 months ago)
Dissolution Date	16 April 2024 (3 days ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Vincent Sean Bissette
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor, River Court, 5 West Victoria Dock Dundee DD1 3JT Scotland

Secretary Name	Suzanne Bissette
Nationality	British
Status	Closed
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Begbies Traynor, River Court, 5 West Victoria Dock Dundee DD1 3JT Scotland

Contact

Website	darwinbrandconsultants.com

Location

Registered Address	Begbies Traynor, River Court, 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

50 at £1	Suzanne Bissette 50.00% Ordinary
50 at £1	Vincent Sean Bissette 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,701
Cash	£2,852
Current Liabilities	£22,398

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

16 January 2024	Court order for early dissolution in a winding-up by the court (5 pages)
8 August 2019	Registered office address changed from 4 Woodside Place Glasgow G3 7QF to Begbies Traynor, River Court, 5 West Victoria Dock Road Dundee DD1 3JT on 8 August 2019 (2 pages)
8 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06 (2 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
22 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
9 June 2011	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
19 November 2010	First Gazette notice for compulsory strike-off (1 page)
19 November 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Compulsory strike-off action has been discontinued (1 page)
31 March 2010	Compulsory strike-off action has been discontinued (1 page)
30 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 March 2010	Registered office address changed from 11 Clairmont Gardens Glasgow G3 7LW Uk on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Vincent Sean Bissette on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 11 Clairmont Gardens Glasgow G3 7LW Uk on 30 March 2010 (1 page)
30 March 2010	Secretary's details changed for Suzanne Bissette on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from 4 Woodside Place Glasgow G3 7QF Scotland on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Vincent Sean Bissette on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 March 2010	Registered office address changed from 4 Woodside Place Glasgow G3 7QF Scotland on 30 March 2010 (1 page)
30 March 2010	Secretary's details changed for Suzanne Bissette on 30 March 2010 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 August 2009	Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page)
29 August 2009	Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page)
8 April 2009	Return made up to 27/11/08; full list of members (3 pages)
8 April 2009	Return made up to 27/11/08; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from burnfield house 4A burnfield avenue glasgow G46 7TP (1 page)
8 April 2009	Registered office changed on 08/04/2009 from burnfield house 4A burnfield avenue glasgow G46 7TP (1 page)
27 November 2007	Incorporation (13 pages)
27 November 2007	Incorporation (13 pages)

Darwin Brand Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland