| Company Name | Derek Gray Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370210 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
| Dissolution Date | 17 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Derek James Gray |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 100 at £1 | Derek Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,396 |
| Cash | £72,474 |
| Current Liabilities | £31,074 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 26 May 2016 | Registered office address changed from 22 Easter Belmont Road Edinburgh Midlothian EH12 6EX to 56 Palmerston Place Edinburgh EH12 5AY on 26 May 2016 (2 pages) |
| 26 May 2016 | Resolutions
|
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2009 | Incorporation
|
| 16 December 2009 | Incorporation
|