Company NameDew 2 Consulting Limited
Company StatusDissolved
Company NumberSC346778
CategoryPrivate Limited Company
Incorporation Date7 August 2008(15 years, 7 months ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)
Previous NameCrestrigg Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Emma Sarah Louise Porter
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2008(6 days after company formation)
Appointment Duration10 years (closed 21 August 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address21 York Place
Edinburgh
Midlothian
EH1 3EN
Scotland
Director NameMr William Thomson Mercer Cleghorn
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2008(6 days after company formation)
Appointment Duration10 years (closed 21 August 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address21 York Place
Edinburgh
Midlothian
EH1 3EN
Scotland
Secretary NameMr William Thomson Mercer Cleghorn
NationalityBritish
StatusClosed
Appointed13 August 2008(6 days after company formation)
Appointment Duration10 years (closed 21 August 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address21 York Place
Edinburgh
Midlothian
EH1 3EN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 August 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 August 2008(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address21 York Place
Edinburgh
Midlothian
EH1 3EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Emma Sarah Louise Porter
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 October 2016Confirmation statement made on 7 August 2016 with updates (7 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
11 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Director's details changed for Mr William Thomson Mercer Cleghorn on 25 August 2014 (2 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
6 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(4 pages)
28 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011Director's details changed for Mr William Thomson Mercer Cleghorn on 1 October 2009 (2 pages)
23 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 September 2011Director's details changed for Mr William Thomson Mercer Cleghorn on 1 October 2009 (2 pages)
14 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 February 2011Director's details changed for Emma Sarah Louise Porter on 13 October 2010 (2 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010Secretary's details changed for William Thomson Mercer Cleghorn on 7 August 2010 (1 page)
9 August 2010Secretary's details changed for William Thomson Mercer Cleghorn on 7 August 2010 (1 page)
11 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 September 2009Return made up to 07/08/09; full list of members (5 pages)
11 September 2008Secretary appointed william thomson mercer cleghorn (2 pages)
8 September 2008Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 September 2008Director appointed emma sarah louise porter (2 pages)
8 September 2008Director appointed william thomson mercer cleghorn (2 pages)
18 August 2008Registered office changed on 18/08/2008 from, scott's company formations, 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH (1 page)
18 August 2008Appointment terminated director stephen mabbott LTD. (1 page)
18 August 2008Registered office changed on 18/08/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
18 August 2008Appointment terminated secretary brian reid LTD. (1 page)
18 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
14 August 2008Company name changed crestrigg LIMITED\certificate issued on 14/08/08 (2 pages)
7 August 2008Incorporation (17 pages)