D & G K CONSULTANCY LTD - Recovery of sorted materials - A business based in United Kingdom registered with Companies House

Company Overview

About D & G K Consultancy Ltd

D & G K CONSULTANCY LTD was founded on 2001-09-21 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". D & G K Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

D & G K CONSULTANCY LTD

Legal Registered Office

12 Carden Place
Aberdeen
AB10 1UR
Other companies in AB21

Previous Names

COMBINED AQUA CLEANSE LIMITED

30/04/2021

Filing Information

Company Number		SC223479
Company ID Number		SC223479
Date formed		2001-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2021-09-21
Return next due		2022-10-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB797363964~~

Last Datalog update:	2024-05-21 07:23:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G K CONSULTANCY LTD

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Company Officers of D & G K CONSULTANCY LTD

Current Directors

Officer	Role	Date Appointed
GILLIAN MARY KINNEAR	Company Secretary	2004-02-03
DAVID KINNEAR	Director	2002-04-04
GILLIAN MARY KINNEAR	Director	2012-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC STAMPER	Company Secretary	2003-10-19	2004-02-03
CHRISTINA STAMPER	Company Secretary	2002-04-04	2003-10-19
UK COMPANYSHOP LTD	Nominated Secretary	2001-09-21	2001-09-29
JANE ADEY	Nominated Director	2001-09-21	2001-09-29

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.

Date	Document Type	Document Description
2024-05-21		Error
2022-11-21		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-21		REGISTERED OFFICE CHANGED ON 21/11/22 FROM 55-57 West High Street Inverurie AB51 3QQ Scotland
2022-03-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CERTNM	Company name changed combined aqua cleanse LIMITED\certificate issued on 30/04/21
2021-04-30	RES15	CHANGE OF COMPANY NAME 30/05/22
2021-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-07-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-07-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CH01	Director's details changed for Mr David Kinnear on 2018-08-21
2018-08-21	PSC04	Change of details for Mr David Kinnear as a person with significant control on 2018-08-21
2018-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY KINNEAR on 2018-08-21
2017-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY KINNEAR / 03/11/2017
2017-11-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID KINNEAR / 03/11/2017
2017-11-03	PSC04	PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY KINNEAR / 03/11/2017
2017-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY KINNEAR on 2017-11-03
2017-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINNEAR / 03/11/2017
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/17 FROM 20 Tradlin Circle Blackburn Kinnellar Aberdeen Grampian AB21 0LA
2017-09-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AP01	DIRECTOR APPOINTED GILLIAN MARY KINNEAR
2012-10-03	AR01	21/09/12 FULL LIST
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	21/09/11 FULL LIST
2011-07-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	21/09/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINNEAR / 01/10/2009
2010-10-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-16	363s	RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-07	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-09	288b	SECRETARY RESIGNED
2004-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 20 TRADLIN CIRCLE BLACKBURNN KINNELLAR ABERDEEN GRAMPIAN AB21 0LA
2004-02-12	288a	NEW SECRETARY APPOINTED
2003-12-05	363(288)	SECRETARY RESIGNED
2003-12-05	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-12-04	288a	NEW SECRETARY APPOINTED
2003-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-11-29	288a	NEW SECRETARY APPOINTED
2002-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: UNIT 1, SITE 4 HOWE MOSS DRIVE KIRKHILL INDUSTRIAL EASTATE DYCE ABERDEEN AB21 0GL
2002-11-29	288a	NEW DIRECTOR APPOINTED
2002-11-29	88(2)R	AD 18/03/02-04/04/02 £ SI 998@1=998 £ IC 2/1000
2002-08-14	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-04	288b	SECRETARY RESIGNED
2001-10-04	288b	DIRECTOR RESIGNED
2001-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1016300	Active			Licenced property: KIRKWOOD COMMERCIAL PARK ELLIOTT HIRE INVERURIE MILLS INVERURIE INVERURIE MILLS GB AB51 5NR. Correspondance address: 55-57 WEST HIGH STREET INVERURIE GB AB51 3QQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2022-04-01
Resolution	2022-04-01

Fines / Sanctions

No fines or sanctions have been issued against D & G K CONSULTANCY LTD

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
FLOATING CHARGE	2010-10-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-12-31	£ 2,549
Creditors Due Within One Year	2012-12-31	£ 119,977
Creditors Due Within One Year	2011-12-31	£ 109,948
Provisions For Liabilities Charges	2012-12-31	£ 3,614
Provisions For Liabilities Charges	2011-12-31	£ 1,705

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 D & G K CONSULTANCY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 17,368
Current Assets	2012-12-31	£ 229,706
Current Assets	2011-12-31	£ 182,602
Debtors	2012-12-31	£ 212,338
Debtors	2011-12-31	£ 182,217
Secured Debts	2011-12-31	£ 1,045
Shareholder Funds	2012-12-31	£ 154,051
Shareholder Funds	2011-12-31	£ 81,533
Tangible Fixed Assets	2012-12-31	£ 47,936
Tangible Fixed Assets	2011-12-31	£ 13,133

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D & G K CONSULTANCY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D & G K CONSULTANCY LTD

Trademarks

We have not found any records of D & G K CONSULTANCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D & G K CONSULTANCY LTD. 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 (38320 - Recovery of sorted materials) as D & G K CONSULTANCY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where D & G K CONSULTANCY LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	D & G K CONSULTANCY LTD	Event Date	2022-04-01
Company Number: SC223479 Name of Company: D & G K CONSULTANCY LTD Nature of Business: Waste disposal Type of Liquidation: Members Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal tradi…

Initiating party		Event Type	Resolution
Defending party	D & G K CONSULTANCY LTD	Event Date	2022-04-01
D & G K CONSULTANCY LTD Company Number: SC223479 Registered office: 12 Carden Place, Aberdeen AB10 1UR Principal trading address: N/A At a general meeting of the members of the above named Company, du…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D & G K CONSULTANCY LTD 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 D & G K CONSULTANCY LTD 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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