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Company Information for

DAVENPORT VANE LTD.

13A EAST QUEEN ST, NEWPORT-ON-TAY, DD6 8AY,
Company Registration Number
SC142599
Private Limited Company
Active

Company Overview

About Davenport Vane Ltd.
DAVENPORT VANE LTD. was founded on 1993-02-12 and has its registered office in Newport-on-tay. The organisation's status is listed as "Active". Davenport Vane Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
DAVENPORT VANE LTD.
 
Legal Registered Office
13A EAST QUEEN ST
NEWPORT-ON-TAY
DD6 8AY
Other companies in DD6
 
Filing Information
Company Number SC142599
Company ID Number SC142599
Date formed 1993-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2018-06-05 14:45:25
Primary Source:Companies House

Company Officers of DAVENPORT VANE LTD.

Current Directors
Officer Role Date Appointed
ALYSON LESLIE
Company Secretary 1999-02-01
JANE ELIZABETH CLARK
Director 2005-07-01
ALYSON LESLIE
Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA BRUCE CLARK
Director 1999-04-24 2003-03-08
HEATHER EWING
Director 1999-04-24 2002-01-15
JOHN ASHCROFT EWING
Director 1999-04-24 2002-01-15
DERRY JAMES MEREDITH
Director 2000-03-30 2002-01-15
MAUREEN LYN MEREDITH
Director 2000-03-30 2002-01-15
MOIRA BRUCE CLARK
Company Secretary 1993-02-12 1997-10-20
JANET ELISABETH BURNELL
Director 1997-05-01 1997-09-11
TERESA HONOR WOODCRAFT
Director 1997-05-01 1997-09-11
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1993-02-12 1993-02-12
JORDANS (SCOTLAND) LIMITED
Nominated Director 1993-02-12 1993-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0112/02/16 FULL LIST
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH CLARK / 22/09/2015
2015-09-05AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH CLARK / 01/06/2015
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0112/02/15 FULL LIST
2014-09-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-11RES02RES02
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 23 BANK STREET KIRRIEMUIR ANGUS DD8 4BE
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CLARK / 09/04/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON LESLIE / 09/04/2014
2014-04-10AA30/11/12 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0112/02/14 FULL LIST
2014-04-10RT01COMPANY RESTORED ON 10/04/2014
2014-03-21GAZ2STRUCK OFF AND DISSOLVED
2013-11-29GAZ1FIRST GAZETTE
2013-05-13AR0112/02/13 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31AR0112/02/12 FULL LIST
2012-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALYSON LESLIE / 01/01/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON LESLIE / 01/01/2012
2012-06-08GAZ1FIRST GAZETTE
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 22 MARYTON NEWPORT-ON-TAY FIFE DD6 8BW SCOTLAND
2011-05-09AR0112/02/11 FULL LIST
2010-10-25AA01CURRSHO FROM 31/03/2011 TO 30/11/2010
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0112/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON LESLIE / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CLARK / 01/10/2009
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 22 MARYTON NEWPORT ON TAY DD6 8BW
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-27363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-07-31AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-27363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/05
2005-08-11363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-03-08363(288)DIRECTOR RESIGNED
2004-03-08363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-17363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-03-01363(288)DIRECTOR RESIGNED
2002-03-01363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-14363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: GILEAD VICTORIA STREET NEWPORT ON TAY FIFE DD6 8DJ
1999-05-24363bRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-05-24288aNEW SECRETARY APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security


Licences & Regulatory approval
We could not find any licences issued to DAVENPORT VANE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-29
Proposal to Strike Off2012-06-08
Fines / Sanctions
No fines or sanctions have been issued against DAVENPORT VANE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVENPORT VANE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENPORT VANE LTD.

Intangible Assets
Patents
We have not found any records of DAVENPORT VANE LTD. registering or being granted any patents
Domain Names

DAVENPORT VANE LTD. owns 3 domain names.

seriouscasereview.co.uk   seriouscasereviews.co.uk   hospitalcomplaints.co.uk  

Trademarks
We have not found any records of DAVENPORT VANE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with DAVENPORT VANE LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-09-30 GBP £1,002 Services Professional Fees Consultants
London Borough of Enfield 2014-12-15 GBP £6,969 Services Professional Fees Consultants
London Borough of Haringey 2014-04-30 GBP £3,911
London Borough of Haringey 2014-04-30 GBP £2,460
London Borough of Haringey 2014-01-31 GBP £1,885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVENPORT VANE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVENPORT VANE LTD.Event Date2013-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVENPORT VANE LTD.Event Date2012-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVENPORT VANE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVENPORT VANE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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