Davy Systems Limited

Company Name	Davy Systems Limited
Company Status	Dissolved
Company Number	SC353451
Category	Private Limited Company
Incorporation Date	14 January 2009(15 years, 3 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Pacific Shelf 1542 Limited

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 Melfort Andrew Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(2 days after company formation)
Appointment Duration	5 years, 7 months (closed 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains Of Altries Maryculter Aberdeenshire AB1 0BN Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Martin John Davey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	24 Linwood Crescent Ravenshead Nottinghamshire NG15 8FZ

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	16 January 2009(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Secretary Name	Linda Kynoch
Nationality	British
Status	Resigned
Appointed	31 December 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Campus 2 Kettock Lodge Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.davysystems.com
Telephone	01224 705777
Telephone region	Aberdeen

Location

Registered Address	Greenhole Park Greenhole Place Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

28k at £1	Melfort Andrew Campbell 70.00% Ordinary
2k at £1	Lucy Jane Campbell 5.00% Ordinary
10k at £1	Robin Edward Elliot Baxter 25.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
31 January 2014	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 31 January 2014 (2 pages)
7 March 2013	Termination of appointment of Linda Kynoch as a secretary (2 pages)
1 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 40,000 (14 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
18 December 2012	Termination of appointment of Martin Davey as a director (2 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (14 pages)
9 February 2012	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
9 February 2012	Appointment of Linda Kynoch as a secretary (3 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
11 January 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 (1 page)
3 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
23 September 2010	Termination of appointment of Michael Fleming as a director (2 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
8 April 2009	Memorandum and Articles of Association (11 pages)
11 March 2009	Nc inc already adjusted 27/02/09 (2 pages)
11 March 2009	Resolutions RES13 ‐ Section 190 authority 27/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 March 2009	Statement of affairs (12 pages)
11 March 2009	Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\ (2 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2009	Company name changed pacific shelf 1542 LIMITED\certificate issued on 06/03/09 (2 pages)
14 February 2009	Appointment terminated director john rutherford (1 page)
14 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 February 2009	Director appointed melfort andrew campbell (3 pages)
14 February 2009	Director appointed martin john davey (2 pages)
14 February 2009	Appointment terminated director roger connon (1 page)
14 February 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
14 February 2009	Director appointed michael john fleming (5 pages)
14 January 2009	Incorporation (31 pages)

Davy Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland