Company NameDavsim Consulting Limited
Company StatusDissolved
Company NumberSC468706
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 2 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Simon Davidson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusClosed
Appointed31 January 2014(same day as company formation)
Correspondence Address5 Albert Street
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Jennifer Davidson
50.00%
Ordinary B
1 at £1Simon Davidson
50.00%
Ordinary A

Financials

Year2014
Net Worth£20,926
Cash£50,159
Current Liabilities£54,380

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

20 September 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
15 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 October 2015Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
31 January 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
(4 pages)
1 February 2014Appointment of Mr Simon Davidson as a director (2 pages)
1 February 2014Termination of appointment of Simon Cowie as a director (1 page)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)