| Company Name | DSW Corporate Finance (Aberdeen) Limited |
|---|---|
| Director | Thomas Anderson Faichnie |
| Company Status | Active |
| Company Number | SC560046 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
| Previous Name | Hall Morrice Corporate Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Thomas Anderson Faichnie |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | H1 Hill Of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland |
| Director Name | Mr Robert James Carmichael Bain |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mrs Shonagh Lesley Fraser |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Ms Anne Rennie Hall |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Hugh Henry Hall |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Derek James Mair |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | Mr Robert James Carmichael Bain |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | H1 Hill Of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 16 October 2020 | Change of details for Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on 12 October 2020 (2 pages) |
| 16 October 2020 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Suite 2:30 H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 16 October 2020 (1 page) |
| 16 October 2020 | Director's details changed for Mr Thomas Anderson Faichnie on 12 October 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 8 March 2020 with updates (5 pages) |
| 13 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 November 2019 | Resolutions
|
| 21 November 2019 | Company name changed hall morrice corporate finance LIMITED\certificate issued on 21/11/19
|
| 7 October 2019 | Termination of appointment of Anne Rennie Hall as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Shonagh Lesley Fraser as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Robert James Carmichael Bain as a secretary on 3 October 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Hugh Henry Hall as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Robert James Carmichael Bain as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Derek James Mair as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Cessation of Hall Morrice Llp as a person with significant control on 3 October 2019 (1 page) |
| 7 October 2019 | Notification of Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on 3 October 2019 (2 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | Register(s) moved to registered inspection location C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page) |
| 28 May 2019 | Register inspection address has been changed to C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page) |
| 28 May 2019 | Register(s) moved to registered inspection location C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page) |
| 28 May 2019 | Register inspection address has been changed from C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page) |
| 28 May 2019 | Register inspection address has been changed from C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to C/O Aberdein Considine, 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 9 March 2017 | Incorporation
Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation
Statement of capital on 2017-03-09
|