D C CONSULTING (SCOTLAND) LIMITED
DUNDEE DAND CARNEGIE CONSULTING LIMITED DAND CARNEGIE KIRK CONSULTING LTD.

Hellopages » Dundee City » Dundee City » DD1 3JT

Company number SC210321
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address DUNDEE ONE RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D C CONSULTING (SCOTLAND) LIMITED are www.dcconsultingscotland.co.uk, and www.d-c-consulting-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. D C Consulting Scotland Limited is a Private Limited Company. The company registration number is SC210321. D C Consulting Scotland Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of D C Consulting Scotland Limited is Dundee One River Court 5 West Victoria Dock Road Dundee Dd1 3jt. . CRAIG, John Paterson is a Secretary of the company. CRAIG, John Paterson is a Director of the company. HAY, Angus James is a Director of the company. MCCAFFERTY, Andrew is a Director of the company. Secretary CARNEGIE, James Derek Scott has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Director DAND, Alan Lindsay has been resigned. Director KIRK, Hugh Mcdonald has been resigned. Director WILLIAMSON, Alison Jane has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CRAIG, John Paterson
Appointed Date: 31 May 2006
Director
CRAIG, John Paterson
Appointed Date: 01 February 2006
51 years old
Director
HAY, Angus James
Appointed Date: 06 June 2002
57 years old
Director
MCCAFFERTY, Andrew
Appointed Date: 01 August 2004
51 years old

Resigned Directors

Secretary
CARNEGIE, James Derek Scott
Resigned: 31 May 2006
Appointed Date: 01 September 2000
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
CARNEGIE, James Derek Scott
Resigned: 31 May 2006
Appointed Date: 01 September 2000
64 years old
Director
DAND, Alan Lindsay
Resigned: 31 July 2005
Appointed Date: 01 September 2000
79 years old
Director
KIRK, Hugh Mcdonald
Resigned: 29 October 2003
Appointed Date: 01 September 2000
96 years old
Director
WILLIAMSON, Alison Jane
Resigned: 25 May 2012
Appointed Date: 06 June 2002
62 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Greendrum Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

D C CONSULTING (SCOTLAND) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7,512
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7,512
...
... and 65 more events
27 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/07/01
23 Sep 2000
Director resigned
23 Sep 2000
Secretary resigned
23 Sep 2000
Director resigned
24 Aug 2000
Incorporation

D C CONSULTING (SCOTLAND) LIMITED Charges

10 January 2003
Bond & floating charge
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 January 2002
Bond & floating charge
Delivered: 22 January 2002
Status: Satisfied on 24 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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