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Company Information for

DAVID & CO. CONSULTANTS LIMITED

115 GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC199775
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About David & Co. Consultants Ltd
DAVID & CO. CONSULTANTS LIMITED was founded on 1999-09-10 and had its registered office in 115 George Street. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
DAVID & CO. CONSULTANTS LIMITED
 
Legal Registered Office
115 GEORGE STREET
EDINBURGH
 
Filing Information
Company Number SC199775
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-10-02 01:55:15
Primary Source:Companies House
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Company Officers of DAVID & CO. CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK CLIFF
 Director 2016-02-25
IAN RONALD SUTHERLAND
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HAMILTON JOHNSTON
 Company Secretary 2014-07-21 2016-01-22
PAUL SIMON CHASE GARDENER
 Director 2005-07-15 2014-11-05
DAVID HERRMANN
 Company Secretary 2009-06-01 2014-06-16
MARTYN JOHN HOLMAN
 Director 2013-03-25 2013-12-31
JOHN WILLIAM GANNON
 Director 2007-01-08 2013-05-01
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-09-12 2009-06-01
KENNETH ROBERT YOUNG
 Director 2005-07-15 2006-11-23
ANDREW SIMON GRAVESON
 Director 2006-02-23 2006-09-06
PAUL SIMON CHASE GARDENER
 Company Secretary 2005-07-15 2005-09-20
JANE RAWSON-WHEATER
 Company Secretary 1999-09-10 2005-07-15
DAVID RAWSON-WHEATER
 Director 1999-09-10 2005-07-15
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1999-09-10 1999-09-10
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CLIFF KITSUNE ASSOCIATES LIMITED Director 2017-01-12 CURRENT 2017-01-12 In Administration/Administrative Receiver
MARK CLIFF BELVEDERE MIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF BELVEDERE BIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF E INSURANCE SERVICES LIMITED Director 2016-02-25 CURRENT 2005-10-25 Dissolved 2017-09-12
MARK CLIFF QUOTE EXCHANGE LIMITED Director 2016-02-25 CURRENT 2005-11-24 Dissolved 2017-09-19
MARK CLIFF GROUP DIRECT LIMITED Director 2016-02-25 CURRENT 2001-10-26 Active - Proposal to Strike off
MARK CLIFF PANACEA FINANCE LIMITED Director 2015-10-01 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK CLIFF INJURY QED LIMITED Director 2015-10-01 CURRENT 2006-12-11 Active
MARK CLIFF MMT CENTRE INVESTMENT LIMITED Director 2015-10-01 CURRENT 2011-12-14 Active
MARK CLIFF GROUP DIRECT MARKETING LIMITED Director 2015-10-01 CURRENT 2005-10-25 Active
MARK CLIFF BRIGHTSIDE GROUP LIMITED Director 2015-04-30 CURRENT 2006-09-20 Active
IAN RONALD SUTHERLAND E INSURANCE SERVICES LIMITED Director 2014-07-21 CURRENT 2005-10-25 Dissolved 2017-09-12
IAN RONALD SUTHERLAND QUOTE EXCHANGE LIMITED Director 2014-07-21 CURRENT 2005-11-24 Dissolved 2017-09-19
IAN RONALD SUTHERLAND GROUP DIRECT LIMITED Director 2014-07-21 CURRENT 2001-10-26 Active - Proposal to Strike off
IAN RONALD SUTHERLAND PANACEA FINANCE LIMITED Director 2014-07-21 CURRENT 2001-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MR MARK CLIFF
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0130/11/15 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0130/11/14 FULL LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 07/11/2014
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25AP01DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2014-07-25AP03SECRETARY APPOINTED MR GRAHAM HAMILTON JOHNSTON
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0130/11/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON
2013-03-28AP01DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN
2012-12-20AR0130/11/12 FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0130/11/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0130/11/10 FULL LIST
2010-10-20MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28RES01ALTER ARTICLES 09/03/2010
2010-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-12-17AR0130/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GANNON / 01/10/2009
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01288aSECRETARY APPOINTED DAVID HERRMANN
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27MISCAUDITORS RESIGNATION
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: GORDON CASTLE FOCHABERS MORAY IV32 7PU
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02ELRESS386 DISP APP AUDS 02/02/06
2006-03-02ELRESS366A DISP HOLDING AGM 02/02/06
2006-02-22RES13ADOPT NEW REGISTERS 15/07/05
2005-11-11363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-25225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: GORDON CASTLE FOCHABERS MORAY IV32 7PU
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288bSECRETARY RESIGNED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-27363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-20363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVID & CO. CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID & CO. CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID & CO. CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID & CO. CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID & CO. CONSULTANTS LIMITED
Trademarks
We have not found any records of DAVID & CO. CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID & CO. CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAVID & CO. CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAVID & CO. CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID & CO. CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID & CO. CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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