Company NameDecerno (Consultancy) Ltd
Company StatusDissolved
Company NumberSC351505
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 4 months ago)
Dissolution Date9 July 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Davidson Bon
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleComplaint Adjudicator
Country of ResidenceUnited Kingdom
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Secretary NameMrs June Margaret Bon
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland

Location

Registered AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Robert Davidson Bon
100.00%
Ordinary

Financials

Year2014
Turnover£50,604
Net Worth£4,970
Cash£13,400
Current Liabilities£15,030

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

14 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
9 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
14 March 2016Director's details changed for Mr Robert Davidson Bon on 14 March 2016 (2 pages)
14 March 2016Director's details changed for Mr Robert Davidson Bon on 14 March 2016 (2 pages)
8 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
24 February 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
24 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
11 March 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
19 February 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
27 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
10 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Mr Robert Davidson Bon on 29 October 2010 (2 pages)
23 November 2010Secretary's details changed for Mrs June Margaret Bon on 29 October 2010 (2 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2008Incorporation (19 pages)