| Company Name | Desbois Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455143 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Lisa Desbois |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 May 2018) |
| Role | Expeditor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr John Matthew Desbois |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 12 August 2013) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Scotsmill Crescent Blackburn Aberdeen AB21 0JG Scotland |
Location
| Registered Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | Lisa Desbois 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £5 |
| Current Liabilities | £19,217 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 November 2017 | Director's details changed for Mrs Lisa Desbois on 30 October 2017 (2 pages) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 19 November 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 19 November 2013 | Termination of appointment of John Desbois as a director (1 page) |
| 29 October 2013 | Registered office address changed from 3 South Square Footdee Aberdeen AB115DT Scotland on 29 October 2013 (1 page) |
| 12 August 2013 | Appointment of Mr John Matthew Desbois as a director (2 pages) |
| 11 August 2013 | Appointment of Mrs Lisa Desbois as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 23 July 2013 | Incorporation
|