Dissolved
Dissolved 2014-09-12
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Company Information for DAVY SYSTEMS LIMITED
GREENHOLE PLACE, ABERDEEN, AB23,
|
Company Registration Number
 SC353451 Private Limited Company
Dissolved 2014-09-12 |
Company Overview
About Davy Systems Ltd
DAVY SYSTEMS LIMITED was founded on 2009-01-14 and had its registered office in Greenhole Place. The company was dissolved on the 2014-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DAVY SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| GREENHOLE PLACE ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC353451 | |
|---|---|---|
| Date formed | 2009-01-14 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-09-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 06:49:35 |
| Companies House |
|
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Company Officers of DAVY SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELFORT ANDREW CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA KYNOCH |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
MARTIN JOHN DAVEY |
Director | ||
MICHAEL JOHN FLEMING |
Director | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTRIES FISHING COMPANY LIMITED | Director | 2010-01-29 | CURRENT | 1960-05-16 | Active | |
| ALTRIES SERVICES LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
| THE LORD STAFFORD AWARDS LIMITED | Director | 2009-12-01 | CURRENT | 2009-04-22 | Active | |
| WATER WEIGHTS LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
| IMES GROUP HOLDINGS LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
| IMES HIGHLANDER LIMITED | Director | 2007-11-30 | CURRENT | 2007-10-22 | Dissolved 2017-06-20 | |
| DREAMSTORE ACTIVE LIMITED | Director | 2005-11-29 | CURRENT | 2004-03-29 | Dissolved 2014-10-17 | |
| DREAMSTORE (UK) | Director | 2005-11-29 | CURRENT | 2003-06-18 | Liquidation | |
| IMES GROUP LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-18 | Active - Proposal to Strike off | |
| EMIS REALISATIONS LIMITED | Director | 1988-12-31 | CURRENT | 1984-12-18 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM CAMPUS 2 KETTOCK LODGE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN AB22 8GU UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH | |
| LATEST SOC | 01/03/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVEY | |
| AR01 | 14/01/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED LINDA KYNOCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING | |
| AR01 | 14/01/10 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT MEM AND ARTS 27/02/2009 | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 27/02/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SECTION 190 AUTHORITY 27/02/2009 | |
| 88(2) | AD 27/02/09 GBP SI 39999@1=39999 GBP IC 1/40000 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1542 LIMITED CERTIFICATE ISSUED ON 06/03/09 | |
| RES01 | ADOPT ARTICLES 14/01/2009 | |
| 225 | CURREXT FROM 31/01/2010 TO 30/04/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | |
| 288a | DIRECTOR APPOINTED MARTIN JOHN DAVEY | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN FLEMING | |
| 288a | DIRECTOR APPOINTED MELFORT ANDREW CAMPBELL | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DAVY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against DAVY SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of DAVY SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVY SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for DAVY SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as DAVY SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVY SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by DAVY SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | ||
| 84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | ||
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
| 84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DAVY SYSTEMS LIMITED | Event Date | 2014-05-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVY SYSTEMS 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 DAVY SYSTEMS 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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