D & G K CONSULTANCY LTD - ABERDEEN


Company Profile Company Filings

Overview

D & G K CONSULTANCY LTD is a Private Limited Company from ABERDEEN and has the status: Liquidation.
D & G K CONSULTANCY LTD was incorporated 22 years ago on 21/09/2001 and has the registered number: SC223479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

D & G K CONSULTANCY LTD - ABERDEEN

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

12 CARDEN PLACE
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom
Previous trading names include:
COMBINED AQUA CLEANSE LIMITED (until 30/04/2021)

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN MARY KINNEAR Jan 1970 British Director 2012-01-22 CURRENT
MR DAVID KINNEAR Jun 1969 British Director 2002-04-04 CURRENT
GILLIAN MARY KINNEAR British Secretary 2004-02-03 CURRENT
UK COMPANYSHOP LTD Corporate Nominee Secretary 2001-09-21 UNTIL 2001-09-29 RESIGNED
MRS JANE ADEY Jun 1961 British Nominee Director 2001-09-21 UNTIL 2001-09-29 RESIGNED
MR ERIC STAMPER Feb 1950 British Secretary 2003-10-19 UNTIL 2004-02-03 RESIGNED
CHRISTINA STAMPER Aug 1949 British Secretary 2002-04-04 UNTIL 2003-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kinnear 2016-04-06 6/1969 Inverurie   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Gillian Mary Kinnear 2016-04-06 1/1970 Inverurie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
D & G K Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-12-2021 £868,049 Cash £837,556 equity
D & G K Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £194,591 Cash £275,702 equity
Combined Aqua Cleanse Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £1,195 Cash £76,524 equity
Combined Aqua Cleanse Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-12-2018 £1,195 Cash £88,540 equity
Combined Aqua Cleanse Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-12-2017 £55,107 Cash £179,281 equity
Combined Aqua Cleanse Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £35,958 Cash £165,473 equity
Combined Aqua Cleanse Limited - Abbreviated accounts 16.1 2016-08-25 31-12-2015 £5,805 Cash £123,921 equity
Combined Aqua Cleanse Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £660 Cash £73,281 equity
Combined Aqua Cleanse Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £660 Cash £132,887 equity

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