D G PRYDE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
D G PRYDE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
D G PRYDE LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: SC263049. The accounts status is TOTAL EXEMPTION FULL.
D G PRYDE LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: SC263049. The accounts status is TOTAL EXEMPTION FULL.
D G PRYDE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2017 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2019 | 16/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-04-25 | CURRENT | ||
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2018-04-25 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-02-06 UNTIL 2004-02-09 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-02-06 UNTIL 2004-02-09 | RESIGNED | ||
MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2019-06-10 UNTIL 2020-07-31 | RESIGNED |
MR DOUGLAS GRANT PRYDE | Feb 1954 | British | Director | 2004-02-06 UNTIL 2018-04-25 | RESIGNED |
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2018-04-25 UNTIL 2019-07-02 | RESIGNED |
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2018-04-25 UNTIL 2018-04-25 | RESIGNED |
MR ALAN ELLIS | Feb 1953 | British | Director | 2004-02-06 UNTIL 2018-04-16 | RESIGNED |
MR NIGEL SPEIRS | May 1957 | British | Director | 2018-04-25 UNTIL 2019-02-21 | RESIGNED |
MR DOUGLAS GRANT PRYDE | Feb 1954 | British | Secretary | 2004-02-06 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Private Client Advisers Limited | 2018-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas Grant Pryde | 2016-04-06 - 2018-04-25 | 2/1954 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Pryde Financial Services Ssas | 2016-04-06 - 2017-01-23 | Linlithgow West Lothian |
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_PRYDE_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £148,507 Cash £1,492,711 equity |
D_G_PRYDE_LIMITED - Accounts | 2016-08-17 | 30-04-2016 | £191,254 Cash £1,106,062 equity |
D_G_PRYDE_LIMITED - Accounts | 2015-09-04 | 30-04-2015 | £119,665 Cash £1,007,713 equity |
D_G_PRYDE_LIMITED - Accounts | 2015-01-07 | 30-04-2014 | £128,404 Cash £1,021,938 equity |