Dissolved
Dissolved 2018-01-20
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Home > Scotland > DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED
Company Information for DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED
GLASGOW, LANARKSHIRE, G2,
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Company Registration Number
 SC312265 Private Limited Company
Dissolved 2018-01-20 |
Company Overview
About Dk Communications & Management Consultants Ltd
DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED was founded on 2006-11-20 and had its registered office in Glasgow. The company was dissolved on the 2018-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED | |
| Legal Registered Office | |
| GLASGOW LANARKSHIRE | |
Filing Information
| Company Number | SC312265 | |
|---|---|---|
| Date formed | 2006-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2018-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 00:10:30 |
| Companies House |
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Company Officers of DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GAFFNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MCCREATH SECRETARIAL LIMITED |
Company Secretary | ||
MCCREATH & CO |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HADDINGTON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2005-01-24 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 22/20 BURGESS VIEW, BARNTON GROVE EDINBURGH EH4 6EJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 22/20 BURGESS VIEW, BARNTON GROVE EDINBURGH EH4 6EJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MCCREATH SECRETARIAL LIMITED | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O MCCREATH & CO, BANK HOUSE 20A STRATHEARN ROAD EDINBURGH EH9 2AB | |
| AR01 | 20/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAFFNEY / 20/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCREATH SECRETARIAL LIMITED / 20/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-09-08 |
| Resolutions for Winding-up | 2016-03-18 |
| Appointment of Liquidators | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 50,917 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 130,344 |
| Current Assets | 2011-12-01 | £ 145,856 |
| Debtors | 2011-12-01 | £ 15,512 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for DK COMMUNICATIONS & MANAGEMENT CONSULTANTS 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 (62090 - Other information technology service activities) as DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DK COMMUNICATIONS & MANAGEMENT CONSULTANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED | Event Date | 2017-09-08 |
| NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 11 October 2017 at 10.00 am for the purpose of having an account laid before the Members and to receive the Liquidator's report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Further contact details: Derek Ross telephone 0141 567 4500 or via email derek.ross@scott-moncrieff.com Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street, Glasgow G2 6NL : 5 September 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED | Event Date | 2016-03-11 |
| Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 11 March 2016 at 3.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. “1. THAT the company be wound up voluntarily 2. THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Paul Gaffney : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DK COMMUNICATIONS & MANAGEMENT CONSULTANTS LIMITED | Event Date | 2016-03-11 |
| Pamela Coyne , Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL DX GW209 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DK COMMUNICATIONS & MANAGEMENT CONSULTANTS 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 DK COMMUNICATIONS & MANAGEMENT CONSULTANTS 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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