DC

DAVID & CO. CONSULTANTS LIMITED

Dissolved

Company number SC199775

Edinburgh · Incorporated 10 September 1999

4th Floor 115 George Street, Edinburgh, EH2 4JN

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

DAVID & CO. CONSULTANTS LIMITED, a private limited company registered in Scotland, was dissolved on 12 September 2017 having been incorporated on 10 September 1999. Its registered office is at 4th Floor 115 George Street, Edinburgh, EH2 4JN. Its principal activity is dormant company (SIC 99999).

It is controlled by Anacap Financial Partners Llp, which exercises significant influence or control. It is controlled by Group Direct Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SUTHERLAND, Ian Ronald (appointed 21 July 2014) and CLIFF, Mark (appointed 25 February 2016). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 26 September 2016. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 12 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CLIFF, Mark
Director
25 February 2016
SI
SUTHERLAND, Ian Ronald
Director
21 July 2014
JG
JOHNSTON, Graham Hamilton
Secretary · Resigned
21 July 2014
HM
HOLMAN, Martyn John
Director · Resigned
25 March 2013
HD
HERRMANN, David
Secretary · Resigned
1 June 2009
GJ
GANNON, John William
Director · Resigned
8 January 2007
GA
GRAVESON, Andrew Simon
Director · Resigned
23 February 2006
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
12 September 2005
YK
YOUNG, Kenneth Robert
Director · Resigned
15 July 2005
CG
CHASE GARDENER, Paul Simon
Director · Resigned
15 July 2005
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
10 September 1999
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
10 September 1999
RD
RAWSON-WHEATER, David, Sir
Director · Resigned
10 September 1999
RJ
RAWSON-WHEATER, Jane
Secretary · Resigned
10 September 1999

Persons with significant control

PS
Anacap Financial Partners Llp
Significant Influence Or Control
6 April 2016
PS
Group Direct Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Legacy
Mortgage
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Resolution
Resolution
28 April 2010 View
Resolution
Resolution
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Mortgage
21 November 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Miscellaneous
Miscellaneous
27 December 2007 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
5 October 2007 View
Resolution
Resolution
8 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
22 March 2006 View
Legacy
Officers
6 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2002 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Address
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Incorporation Company
Incorporation
10 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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