Company NameD & P Investment Management Ltd
Company StatusDissolved
Company NumberSC407582
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 7 months ago)
Dissolution Date5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Anthony Shawyer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Director NameMr David John Shawyer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr David John Shawyer
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Contact

WebsiteIP

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1David John Shawyer
50.00%
Ordinary
1 at £1Paul Anthony Shawyer
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
22 January 2019Termination of appointment of David John Shawyer as a director on 22 January 2019 (1 page)
22 January 2019Termination of appointment of David John Shawyer as a secretary on 22 January 2019 (1 page)
2 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
17 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 October 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
17 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
12 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Director's details changed for Mr Paul Anthony Shawyer on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Mr David John Shawyer on 19 September 2013 (2 pages)
19 September 2013Secretary's details changed for Mr David John Shawyer on 19 September 2013 (1 page)
19 September 2013Director's details changed for Mr Paul Anthony Shawyer on 19 September 2013 (2 pages)
19 September 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 19 September 2013 (1 page)
19 September 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 19 September 2013 (1 page)
19 September 2013Secretary's details changed for Mr David John Shawyer on 19 September 2013 (1 page)
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Director's details changed for Mr David John Shawyer on 19 September 2013 (2 pages)
13 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)