| Company Name | DSV Consultant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428783 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 6 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Steven Esslemont |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkview Colleonard Banff Aberdeenshire AB45 3TP Scotland |
Location
| Registered Address | 1st Floor 31 Palmerston Place Edinburgh EH12 5AP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 8 at £1 | Steven Esslemont 80.00% Ordinary |
|---|---|
| 2 at £1 | Susan Jane Esslemont 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,516 |
| Cash | £125,772 |
| Current Liabilities | £46,628 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 15 January 2014 | Registered office address changed from Parkview Colleonard Banff Aberdeenshire AB45 3TP on 15 January 2014 (1 page) |
| 15 January 2014 | Resolutions
|
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 October 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 8 August 2012 | Registered office address changed from Parkview Mid Colleonard Banff Aberdeenshire Scotland AB45 3TP United Kingdom on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Steven Esslemont on 27 July 2012 (3 pages) |
| 8 August 2012 | Registered office address changed from Parkview Mid Colleonard Banff Aberdeenshire Scotland AB45 3TP United Kingdom on 8 August 2012 (2 pages) |
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|