Company NameDCB Consulting Ltd
Company StatusDissolved
Company NumberSC400115
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 10 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRuth Jean Ball
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2011(same day as company formation)
RoleHairdresser
Country of ResidenceScotland
Correspondence AddressCowley Cottage 34 Barnton Avenue
Edinburgh
EH4 6JH
Scotland
Director NameMr David Cameron Ball
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Cottage 34 Barnton Avenue
Edinburgh
EH4 6JH
Scotland

Location

Registered Address7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£48,926
Cash£89,434
Current Liabilities£100,191

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 December 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Notice of final meeting of creditors (3 pages)
29 May 2014Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD on 29 May 2014 (2 pages)
19 March 2014Notice of winding up order (1 page)
19 March 2014Court order notice of winding up (1 page)
22 November 2013Registered office address changed from Cowley Cottage 34 Barnton Avenue Edinburgh Mid Lothian EH4 6JH Scotland on 22 November 2013 (1 page)
3 June 2013Termination of appointment of David Ball as a director (1 page)
3 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 103
(5 pages)
17 May 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
13 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Commencement order 24/09/2011
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
13 October 2011Statement of capital following an allotment of shares on 24 September 2011
  • GBP 103.00
(7 pages)
7 June 2011Appointment of Ruth Jean Ball as a director (2 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)