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Darwin Brand Consultants Limited, DD1 3JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DARWIN BRAND CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darwin Brand Consultants Limited. The company was founded 16 years ago and was given the registration number SC334519. The firm's registered office is in DUNDEE. You can find them at Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DARWIN BRAND CONSULTANTS LIMITED
Company Number:SC334519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 2007
End of financial year:31 August 2018
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT

Secretary27 November 2007Active
Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT

Director27 November 2007Active

People with Significant Control

Mr Vincent Sean Bissette
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Bissette
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved liquidation.

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2024-01-16Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-08-08Resolution

Resolution.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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2011-12-05Accounts

Accounts with accounts type total exemption small.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-04Accounts

Accounts with accounts type total exemption small.

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2011-06-11Gazette

Gazette filings brought up to date.

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2011-06-09Annual return

Annual return company with made up date full list shareholders.

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2010-12-30Dissolution

Dissolved compulsory strike off suspended.

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