STRATHCLYDE CONSULTANTS LIMITED

STRATHCLYDE CONSULTANTS LIMITED

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

    Company NameSTRATHCLYDE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC055083
    JurisdictionScotland
    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 STRATHCLYDE CONSULTANTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is STRATHCLYDE CONSULTANTS LIMITED located?

    Registered Office Address
    c/o 10TH FLOOR
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCLYDE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for STRATHCLYDE 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

    1 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Termination of appointment of John Fordyce Mason as a director on Feb 28, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Registered office address changed from * 375 West George Street Glasgow G2 4LW* on Apr 10, 2014

    1 pagesAD01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of STRATHCLYDE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Antony John
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Secretary
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    British103093570001
    SINCLAIR, Antony John
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandBritish103093570001
    MELVILLE, Andrew William
    41 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    Secretary
    41 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    British113270001
    MASON, John Fordyce
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    United KingdomBritish141618840001
    MELVILLE, Andrew William
    41 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    Director
    41 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    ScotlandBritish113270001
    SCULLY, Robert Macdonald
    Craigend Of Capelrig
    Patterton
    G77 6NG Glasgow
    Director
    Craigend Of Capelrig
    Patterton
    G77 6NG Glasgow
    British14299950001
    SOMMERVILLE, John Kenneth
    17 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    Director
    17 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    United KingdomBritish289620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony John Sinclair
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    Apr 06, 2016
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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