ANDREW SCOWCROFT CONSULTANCY LIMITED

ANDREW SCOWCROFT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW SCOWCROFT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW SCOWCROFT CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDREW SCOWCROFT CONSULTANCY LIMITED located?

    Registered Office Address
    21 Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW SCOWCROFT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ANDREW SCOWCROFT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Lifestyle House 97-99 Talbot Road Talbot Green Pontyclun Mid Glamorgan CF72 8AE United Kingdom* on Dec 02, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of ANDREW SCOWCROFT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOWCROFT, Kathleen Ann
    21 Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    Mid Glamorgan
    Secretary
    21 Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    Mid Glamorgan
    British54950520001
    SCOWCROFT, Andrew Barbour
    21 Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    Mid Glamorgan
    Director
    21 Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    Mid Glamorgan
    WalesBritishDirector54950510001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MATHIAS, Clive Stanley
    1 The Mews
    St Nicholas Road
    CF62 6QX Barry
    Vale Of Glamorgan
    Secretary
    1 The Mews
    St Nicholas Road
    CF62 6QX Barry
    Vale Of Glamorgan
    British90539780002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    CLIVE MATHIAS LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    68738860001

    Who are the persons with significant control of ANDREW SCOWCROFT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Ann Scowcroft
    Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    21
    Mid Glamorgan
    Apr 06, 2016
    Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    21
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Barbour Scowcroft
    Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    21
    Mid Glamorgan
    Apr 06, 2016
    Fairland Close
    Llantrisant
    CF72 8QH Pontyclun
    21
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0