| Company Name | De Poire Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395231 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dr Joan Maureen Perry |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 10 at £1 | Joan Maureen Perry 83.33% Ordinary |
|---|---|
| 1 at £1 | Anthony Fergus Perry 8.33% Ordinary A-z |
| 1 at £1 | Joan Maureen Perry 8.33% Ordinary A-z |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,001 |
| Cash | £70,374 |
| Current Liabilities | £19,837 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 12 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 March 2017 | Director's details changed for Dr Joan Maureen Perry on 5 April 2016 (2 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 16 March 2017 | Director's details changed for Dr Joan Maureen Perry on 5 April 2016 (2 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 22 September 2016 | Purchase of own shares. (3 pages) |
| 22 September 2016 | Cancellation of shares. Statement of capital on 8 September 2016
|
| 22 September 2016 | Purchase of own shares. (3 pages) |
| 22 September 2016 | Cancellation of shares. Statement of capital on 8 September 2016
|
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 March 2012 (1 page) |
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Resolutions
|
| 8 December 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 11 April 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 11 April 2011 | Appointment of Dr Joan Maureen Perry as a director (3 pages) |
| 11 April 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 11 April 2011 | Appointment of Dr Joan Maureen Perry as a director (3 pages) |
| 10 March 2011 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Cosec Limited as a director (1 page) |
| 10 March 2011 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 10 March 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 March 2011 (1 page) |
| 10 March 2011 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 10 March 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 March 2011 (1 page) |
| 10 March 2011 | Termination of appointment of Cosec Limited as a director (1 page) |
| 10 March 2011 | Incorporation (29 pages) |
| 10 March 2011 | Incorporation (29 pages) |
| 10 March 2011 | Termination of appointment of James Mcmeekin as a director (1 page) |