| Company Name | Diola Engineering Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442389 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 August 2023 (7 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ronald Ian Hunter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Secretary Name | Mrs Catherine Margaret Wallace Hunter |
|---|---|
| Status | Closed |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Renfrew Road Paisley Renfrewshire PA3 4BJ Scotland |
| Director Name | Mrs Catherine Margaret Wallace Hunter |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(2 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 25 August 2023) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Hunter 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Hunter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,688 |
| Current Liabilities | £20,601 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2023 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
| 9 December 2021 | Registered office address changed from 86 Renfrew Road Paisley Renfrewshire PA3 4BJ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 9 December 2021 (2 pages) |
| 25 November 2021 | Resolutions
|
| 3 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 15 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 19 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 9 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 9 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 25 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 25 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 27 February 2015 | Secretary's details changed for Mrs Catherine Margaret Wallace Brines on 1 February 2015 (1 page) |
| 27 February 2015 | Secretary's details changed for Mrs Catherine Margaret Wallace Brines on 1 February 2015 (1 page) |
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Appointment of Mrs Catherine Margaret Wallace Hunter as a director on 27 February 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Secretary's details changed for Mrs Catherine Margaret Wallace Brines on 1 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mrs Catherine Margaret Wallace Hunter as a director on 27 February 2015 (2 pages) |
| 23 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 23 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 11 February 2013 | Incorporation
|
| 11 February 2013 | Incorporation
|