PRO DBA LIMITED
EDINBURGH DGH CONSULTING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC164042
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address PROSPECT HOUSE, 5-9 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRO DBA LIMITED are www.prodba.co.uk, and www.pro-dba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Pro Dba Limited is a Private Limited Company. The company registration number is SC164042. Pro Dba Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Pro Dba Limited is Prospect House 5 9 Thistle Street Edinburgh Scotland Eh2 1df. . HENDERSON, David George is a Secretary of the company. HENDERSON, David George is a Director of the company. HENDERSON, George is a Director of the company. HENDERSON, Karen Laura is a Director of the company. HENDERSON, Sheena Mcleod is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HENDERSON, David George
Appointed Date: 11 March 1996
Director
HENDERSON, David George
Appointed Date: 11 March 1996
54 years old
Director
HENDERSON, George
Appointed Date: 11 March 1996
87 years old
Director
HENDERSON, Karen Laura
Appointed Date: 11 March 2011
54 years old
Director
HENDERSON, Sheena Mcleod
Appointed Date: 11 March 1996
81 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Nominee Director
MCINTOSH, Susan
Resigned: 11 March 1996
Appointed Date: 11 March 1996
55 years old
Nominee Director
TRAINER, Peter
Resigned: 11 March 1996
Appointed Date: 11 March 1996
73 years old

Persons With Significant Control

Mr David George Henderson
Notified on: 10 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

PRO DBA LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
29 Jan 2016
Registered office address changed from 4 Craigshannoch Road Wormit Newport-on-Tay Fife, DD6 8nd to Prospect House 5-9 Thistle Street Edinburgh EH2 1DF on 29 January 2016
...
... and 56 more events
11 Apr 1996
New director appointed
11 Apr 1996
Secretary resigned
11 Apr 1996
Director resigned
11 Apr 1996
Director resigned
11 Mar 1996
Incorporation

PRO DBA LIMITED Charges

20 January 2012
Legal charge
Delivered: 28 January 2012
Status: Satisfied on 10 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 254 greenwich creekside greenwich london TGL354984.
1 November 2011
Legal charge
Delivered: 18 November 2011
Status: Satisfied on 10 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit D2 block d greenwich creekside london.
23 September 2011
Floating charge
Delivered: 11 October 2011
Status: Satisfied on 20 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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