| Company Name | Dee Tav Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415845 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
| Dissolution Date | 30 October 2018 (5 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 | Mr David Kinnear Tavern |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mrs Helen Tavern |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Location
| Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Kinnear Tavern 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Tavern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,455 |
| Cash | £76,166 |
| Current Liabilities | £56,209 |
Accounts
| Latest Accounts | 10 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 April |
Filing History
| 24 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
|---|---|
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 13 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 13 October 2016 (1 page) |
| 13 October 2016 | Director's details changed for Mr David Kinnear Tavern on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mrs Helen Tavern on 13 October 2016 (2 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2012 | Incorporation (29 pages) |