AYRSHIRE CONSULTANTS LIMITED

AYRSHIRE CONSULTANTS LIMITED

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

    Company NameAYRSHIRE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341147
    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 AYRSHIRE CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AYRSHIRE CONSULTANTS LIMITED located?

    Registered Office Address
    Heather Lodge
    Chapman Lane
    SL8 5PB Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYRSHIRE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for AYRSHIRE CONSULTANTS 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

    2 pagesDS01

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Registered office address changed from * Heather Lodge Chapman Lane Bourne End Buckinghamshire SL8 5PB United Kingdom* on Nov 06, 2012

    1 pagesAD01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alexander Campbell Lang on Sep 01, 2011

    2 pagesCH01

    Secretary's details changed for Janice Barbara Martin on Sep 01, 2011

    1 pagesCH03

    Registered office address changed from * 14 Whiteacres Drive, Holyport Maidenhead Berkshire SL6 2EH* on Sep 11, 2011

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alexander Campbell Lang on Aug 13, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of AYRSHIRE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Janice Barbara
    Chapman Lane
    SL8 5PB Bourne End
    Heather Lodge
    Buckinghamshire
    United Kingdom
    Secretary
    Chapman Lane
    SL8 5PB Bourne End
    Heather Lodge
    Buckinghamshire
    United Kingdom
    British123750530001
    LANG, Alexander Campbell
    Chapman Lane
    SL8 5PB Bourne End
    Heather Lodge
    Buckinghamshire
    United Kingdom
    Director
    Chapman Lane
    SL8 5PB Bourne End
    Heather Lodge
    Buckinghamshire
    United Kingdom
    EnglandBritishCompany Director123750540002
    ST JAMES'S SQUARE SECRETARIES LIMITED
    200 Strand
    WC2R 1DJ London
    Secretary
    200 Strand
    WC2R 1DJ London
    70351810005
    ST JAMES'S SQUARE DIRECTORS LIMITED
    Strand
    WC2R 1DJ London
    200
    Director
    Strand
    WC2R 1DJ London
    200
    123277260001

    Who are the persons with significant control of AYRSHIRE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Campbell Lang
    Chapman Lane
    SL8 5PB Bourne End
    Heather Lodge
    Buckinghamshire
    Apr 06, 2016
    Chapman Lane
    SL8 5PB Bourne End
    Heather Lodge
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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