| Company Name | D.A.D. (Project Management Solutions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344967 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 10 months ago) |
| Dissolution Date | 3 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Alexander Dunn |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(5 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
| Director Name | Stephanie Forbes |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 61e Ashvale Place Aberdeen Aberdeenshire AB10 6QJ Scotland |
| Secretary Name | Mr Ian James McDougall |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Ashgrove Road West Aberdeen AB16 5EE Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2012(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 December 2015) |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 2 at £1 | David Alexander Dunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,019 |
| Cash | £127,590 |
| Current Liabilities | £48,586 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2021 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
| 24 December 2019 | Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 December 2019 (2 pages) |
| 23 December 2019 | Resolutions
|
| 4 November 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 24 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 3 July 2017 | Notification of David Alexander Dunn as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of David Alexander Dunn as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 December 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 21 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary on 21 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 21 December 2015 (1 page) |
| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014 (1 page) |
| 30 June 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014 (1 page) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page) |
| 18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Director's details changed for David Andrew Dunn on 25 April 2013 (2 pages) |
| 24 June 2013 | Director's details changed for David Andrew Dunn on 25 April 2013 (2 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 4 July 2012 | Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary (2 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Termination of appointment of Ian Mcdougall as a secretary (1 page) |
| 4 July 2012 | Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary (2 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Termination of appointment of Ian Mcdougall as a secretary (1 page) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for David Andrew Dunn on 26 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for David Andrew Dunn on 26 June 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 25 July 2008 | Director appointed david andrew dunn (2 pages) |
| 25 July 2008 | Director appointed david andrew dunn (2 pages) |
| 25 July 2008 | Appointment terminated director stephanie forbes (1 page) |
| 25 July 2008 | Appointment terminated director stephanie forbes (1 page) |
| 26 June 2008 | Incorporation (15 pages) |
| 26 June 2008 | Incorporation (15 pages) |