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Davy Systems Limited
Davy Systems Limited is a dissolved company incorporated on 14 January 2009 with the registered office located in Aberdeen, Aberdeenshire. Davy Systems Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
12 September 2014
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC353451
Private limited company
Scottish Company
Age
16 years
Incorporated
14 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Davy Systems Limited
Contact
Address
Greenhole Park
Greenhole Place
Aberdeen
AB23 8EU
Same address for the past
11 years
Companies in AB23 8EU
Telephone
Unreported
Email
Unreported
Website
Davysystems.com
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Mr Melfort Andrew Campbell
Director • British • Lives in UK • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Melfort Andrew Campbell is a mutual person.
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Buffalo Energy Limited
Mr Melfort Andrew Campbell is a mutual person.
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Altries Fishing Company Limited
Mr Melfort Andrew Campbell is a mutual person.
Active
Imes Group Limited
Mr Melfort Andrew Campbell is a mutual person.
Active
Imes Group Holdings Limited
Mr Melfort Andrew Campbell is a mutual person.
Active
Altries Services Limited
Mr Melfort Andrew Campbell is a mutual person.
Active
Dreamstore (UK)
Mr Melfort Andrew Campbell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Apr 2013
For period
30 Apr
⟶
30 Apr 2013
Traded for
12 months
Cash in Bank
£5K
Decreased by £29K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£98K
Same as previous period
Debt Ratio (%)
34%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 16 May 2014
Registered Address Changed
11 Years Ago on 31 Jan 2014
Full Accounts Submitted
11 Years Ago on 31 Jan 2014
Linda Kynoch Resigned
12 Years Ago on 7 Mar 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
Full Accounts Submitted
12 Years Ago on 30 Jan 2013
Martin Davey Resigned
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Md Secretaries Limited Resigned
13 Years Ago on 9 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 16 May 2014
Total exemption full accounts made up to 30 April 2013
Submitted on 31 Jan 2014
Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 31 January 2014
Submitted on 31 Jan 2014
Termination of appointment of Linda Kynoch as a secretary
Submitted on 7 Mar 2013
Annual return made up to 14 January 2013 with full list of shareholders
Submitted on 1 Mar 2013
Total exemption full accounts made up to 30 April 2012
Submitted on 30 Jan 2013
Termination of appointment of Martin Davey as a director
Submitted on 18 Dec 2012
Annual return made up to 14 January 2012 with full list of shareholders
Submitted on 28 Feb 2012
Appointment of Linda Kynoch as a secretary
Submitted on 9 Feb 2012
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Repayment History
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