David Vance Consulting Ltd

Company Name	David Vance Consulting Ltd
Director	David Simon Vance
Company Status	Active
Company Number	SC346801
Category	Private Limited Company
Incorporation Date	8 August 2008(15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr David Simon Vance
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	23d Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Director Name	Mr Douglas Miller Vance
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Manufacturer's Agent
Country of Residence	Scotland
Correspondence Address	23d Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Director Name	Mr James Aloysius Kane
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	324-325 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Location

Registered Address	324-325 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £0.01	David Simon Vance 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,125
Current Liabilities	£59,320

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 September 2020	Confirmation statement made on 8 August 2020 with updates (7 pages)
11 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 September 2020	Memorandum and Articles of Association (11 pages)
4 June 2020	Termination of appointment of James Aloysius Kane as a director on 18 May 2020 (1 page)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
18 September 2019	Confirmation statement made on 8 August 2019 with updates (7 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 March 2019	Appointment of Mr James Aloysius Kane as a director on 8 February 2019 (2 pages)
28 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 104 (11 pages)
28 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes b ordinary, c ordinary, and d ordinary created 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from 9 Helena Place Helena Place, Busby Road Clarkston Glasgow G76 7RB to 324-325 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 12 June 2018 (1 page)
19 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 February 2018	Termination of appointment of Douglas Miller Vance as a director on 1 February 2018 (1 page)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
7 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
16 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
21 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
21 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Registered office address changed from Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD Scotland to 9 Helena Place Helena Place, Busby Road Clarkston Glasgow G76 7RB on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD Scotland to 9 Helena Place Helena Place, Busby Road Clarkston Glasgow G76 7RB on 11 September 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1 (4 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1 (4 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 January 2013	Registered office address changed from C/O Fg Flynn & Co 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from C/O Fg Flynn & Co 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 21 January 2013 (1 page)
10 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 November 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr David Simon Vance on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Douglas Miller Vance on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Douglas Miller Vance on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Douglas Miller Vance on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr David Simon Vance on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr David Simon Vance on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 May 2010	Registered office address changed from 14 Broompark Drive Newton Mearns Glasgow G77 5DX on 3 May 2010 (1 page)
3 May 2010	Registered office address changed from 14 Broompark Drive Newton Mearns Glasgow G77 5DX on 3 May 2010 (1 page)
3 May 2010	Registered office address changed from 14 Broompark Drive Newton Mearns Glasgow G77 5DX on 3 May 2010 (1 page)
30 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
8 August 2008	Incorporation (18 pages)
8 August 2008	Incorporation (18 pages)

David Vance Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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