| Company Name | D&R Strategic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451631 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 23 May 2023 (11 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ruth Burns |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | French Duncan Llp, Macfarlane Gray House Castlecra Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Director Name | Mr David Alexander Burns |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | French Duncan Llp, Macfarlane Gray House Castlecra Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
Location
| Registered Address | French Duncan Llp, Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 1000 at £1 | Ruth Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,316 |
| Cash | £57,759 |
| Current Liabilities | £18,130 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 19 June 2020 | Change of details for Mrs Ruth Burns as a person with significant control on 1 June 2016 (2 pages) |
| 24 February 2020 | Termination of appointment of David Alexander Burns as a director on 13 February 2020 (1 page) |
| 12 June 2019 | Confirmation statement made on 6 June 2019 with updates (5 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 December 2017 | Second filing of Confirmation Statement dated 06/06/2017 (4 pages) |
| 6 December 2017 | Second filing of Confirmation Statement dated 06/06/2017 (4 pages) |
| 29 November 2017 | Cessation of David Alexander Burns as a person with significant control on 1 June 2016 (1 page) |
| 29 November 2017 | Cessation of David Alexander Burns as a person with significant control on 1 June 2016 (1 page) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates
|
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates
|
| 21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 30 October 2015 | Registered office address changed from 21 Drummond Place Stirling FK8 2JE to French Duncan Llp, Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 21 Drummond Place Stirling FK8 2JE to French Duncan Llp, Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on 30 October 2015 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|