DTZ PIEDA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

SC089398

Incorporation date

23/08/1984

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1986)

19/02/2010

Final Gazette dissolved via voluntary strike-off

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30/10/2009

First Gazette notice for voluntary strike-off

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26/09/2009

Application for striking-off

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/06/2009

Director's Change of Particulars / paul idzik / 15/06/2009 / Nationality was: american british dual nationality, now: american british (dual nationality)

View PDF (1 pages)

14/04/2009

Director appointed james michael douglas thomson

View PDF (2 pages)

28/03/2009

Appointment Terminated Director colin child

View PDF (1 pages)

03/03/2009

Director's Change of Particulars / paul idzik / 20/01/2009 /

View PDF (1 pages)

25/02/2009

Director's Change of Particulars / paul idzik / 20/01/2009 / HouseName/Number was: flat 7, now: apartment A43; Street was: 42 cadogan place, now: parliament view; Post Code was: SW1X 9RU, now: SE1 7XH

View PDF (1 pages)

25/02/2009

Return made up to 30/01/09; full list of members

View PDF (10 pages)

24/02/2009

Accounts made up to 2008-04-30

View PDF (7 pages)

27/01/2009

Appointment Terminated Director david gray

View PDF (1 pages)

12/11/2008

Appointment Terminated Director mark struckett

View PDF (1 pages)

12/11/2008

Director appointed paul idzik

View PDF (2 pages)

09/04/2008

Return made up to 30/01/08; no change of members

View PDF (7 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Accounts made up to 2007-04-30

View PDF (9 pages)

09/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (8 pages)

06/01/2007

Accounts made up to 2006-04-30

View PDF (9 pages)

07/02/2006

Accounts made up to 2005-04-30

View PDF (9 pages)

06/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

06/12/2005

Registered office changed on 06/12/05 from: 28 drumsheugh gardens edinburgh EH3 7RN

View PDF (1 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (1 pages)

16/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

14/02/2005

Accounts made up to 2004-04-30

View PDF (8 pages)

29/06/2004

Resolutions

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

25/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

28/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

08/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 30/01/01; full list of members

View PDF (13 pages)

06/03/2001

Director's particulars changed

View PDF (0 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

07/12/2000

Director resigned

View PDF (2 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

10/02/2000

Return made up to 30/01/00; full list of members

View PDF (13 pages)

10/02/2000

Director's particulars changed

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02/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

21/02/1999

Return made up to 30/01/99; no change of members

View PDF (10 pages)

13/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 02/09/98 from: 10 chester street edinburgh EH3 7RA

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-09-05

View PDF (16 pages)

12/02/1998

Return made up to 30/01/98; change of members

View PDF (20 pages)

12/02/1998

Director's particulars changed

View PDF (0 pages)

30/01/1998

Director's particulars changed

View PDF (1 pages)

10/11/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/11/1997

Re-registration of Memorandum and Articles

View PDF (14 pages)

10/11/1997

Application for reregistration from PLC to private

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Accounting reference date shortened from 31/08/98 to 30/04/98

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

28/02/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

28/02/1997

Secretary's particulars changed;director's particulars changed

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10/12/1996

Full accounts made up to 1996-08-31

View PDF (16 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

23/02/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 30/01/96; full list of members

View PDF (8 pages)

31/01/1996

Director's particulars changed

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08/01/1996

Director resigned

View PDF (1 pages)

20/03/1995

Full accounts made up to 1994-08-31

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20/03/1995

Return made up to 30/01/95; full list of members

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20/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/02/1994

Full accounts made up to 1993-08-31

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07/02/1994

Return made up to 30/01/94; full list of members

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24/06/1993

New director appointed

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24/06/1993

New director appointed

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24/06/1993

New director appointed

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18/03/1993

Partic of mort/charge *

View PDF (3 pages)

02/03/1993

New director appointed

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02/03/1993

Secretary resigned;new secretary appointed

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02/03/1993

Return made up to 30/01/93; full list of members

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02/03/1993

Secretary resigned;director resigned

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08/02/1993

Director resigned;new director appointed

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20/01/1993

Resolutions

View PDF (16 pages)

08/12/1992

Full accounts made up to 1992-08-31

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02/04/1992

Return made up to 30/01/92; no change of members

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19/12/1991

Full accounts made up to 1991-08-31

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05/07/1991

New director appointed

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05/07/1991

New director appointed

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29/01/1991

Return made up to 30/01/91; change of members

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07/01/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/01/1991

Full accounts made up to 1990-08-31

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04/01/1991

Resolutions

View PDF (1 pages)

04/01/1991

Resolutions

View PDF (0 pages)

21/12/1990

Declaration on reregistration from private to PLC

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21/12/1990

Re-registration of Memorandum and Articles

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21/12/1990

Auditor's report

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21/12/1990

Balance Sheet

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21/12/1990

Auditor's statement

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21/12/1990

Application for reregistration from private to PLC

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09/03/1990

Return made up to 30/01/90; full list of members

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20/01/1990

Full accounts made up to 1989-08-31

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09/08/1989

Accounts for a small company made up to 1988-08-31

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09/08/1989

Return made up to 26/06/89; full list of members

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17/02/1989

Dec mort/charge 1950

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13/10/1988

Miscellaneous

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13/10/1988

Miscellaneous

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29/09/1988

Memorandum and Articles of Association

View PDF (7 pages)

29/09/1988

Resolutions

View PDF (1 pages)

12/07/1988

Return made up to 27/06/88; full list of members

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12/07/1988

Accounts for a small company made up to 1987-08-31

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03/09/1987

Miscellaneous

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29/07/1987

Accounts for a small company made up to 1986-08-31

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29/07/1987

Return made up to 20/07/87; full list of members

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16/09/1986

New director appointed

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20/05/1986

Accounting reference date shortened from 31/03 to 31/08

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04/02/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cobbold, Christopher Geoffrey	Director	01/09/1992 - 28/04/2001	4
Mulcahey, Hugh Thomas	Director	01/05/1998 - 28/04/2001	3
Thomson, James Michael Douglas	Director	19/03/2009 - Present	76
Collins, Richard	Director	01/09/1997 - 28/04/2001	2
Jones, Keith Graham	Director	05/09/1997 - 28/04/2001	4

Persons with Significant Control

No PSC data available.

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Description

About DTZ PIEDA CONSULTING LIMITED

DTZ PIEDA CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/08/1984 with the registered office located at One Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DTZ PIEDA CONSULTING LIMITED?

DTZ PIEDA CONSULTING LIMITED is currently Dissolved. It was registered on 23/08/1984 and dissolved on 19/02/2010.

Where is DTZ PIEDA CONSULTING LIMITED located?

DTZ PIEDA CONSULTING LIMITED is registered at One Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9QG.

What does DTZ PIEDA CONSULTING LIMITED do?

DTZ PIEDA CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DTZ PIEDA CONSULTING LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved via voluntary strike-off.