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SCOTSWELL CONSULTING LTD

SCOTSWELL CONSULTING LTD

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

    • Overview

    Company NameSCOTSWELL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTSWELL CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SCOTSWELL CONSULTING LTD located?

    Registered Office Address
    Parker Andrews Ltd, 5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTSWELL CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for SCOTSWELL CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2022

    What are the latest filings for SCOTSWELL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		28 pagesLIQ10

    Registered office address changed from North Cottage Honeywick Lane Chiddingly Lewes BN8 6HF England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on Jun 14, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 02, 2023

    		LRESSP

    Notification of Stewart Adams as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Cessation of Andrew Christopher Kitchin as a person with significant control on Dec 28, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 12 the Courtyard Sheffield Park Uckfield East Sussex TN22 3QW England to North Cottage Honeywick Lane Chiddingly Lewes BN8 6HF on Mar 25, 2021

    		1 pagesAD01

    Termination of appointment of Andrew Christopher Kitchin as a director on Dec 28, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Mar 31, 2018

    		5 pagesAAMD

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Director's details changed for Miss Pippa Karen Wagstaff on Nov 12, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Christopher Kitchin on Nov 12, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of SCOTSWELL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGSTAFF, Pippa Karen
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		Director
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		EnglandBritish99965460002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    KITCHIN, Andrew Christopher
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		Director
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		EnglandBritish194336350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTSWELL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Ian Adams
    Hillhead Of Mountblairy
    Forglen
    AB53 4JT Turriff
    Bennachie View Croft
    United Kingdom
    		Nov 11, 2022
    Hillhead Of Mountblairy
    Forglen
    AB53 4JT Turriff
    Bennachie View Croft
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher Kitchin
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		Apr 06, 2016
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Pippa Karen Wagstaff
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		Apr 06, 2016
    Sheffield Park
    TN22 3QW Uckfield
    12 The Courtyard
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTSWELL CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2023Commencement of winding up
    Oct 03, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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