INFCONSER (CONSULTANTS & SERVICES) LIMITED

INFCONSER (CONSULTANTS & SERVICES) LIMITED

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

    Company NameINFCONSER (CONSULTANTS & SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192412
    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 INFCONSER (CONSULTANTS & SERVICES) LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is INFCONSER (CONSULTANTS & SERVICES) LIMITED located?

    Registered Office Address
    19 Bohun Court
    Stirling
    FK7 7UT Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INFCONSER (CONSULTANTS & SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CJL SOFTWARE SYSTEMS LIMITEDJan 06, 1999Jan 06, 1999

    What are the latest accounts for INFCONSER (CONSULTANTS & SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for INFCONSER (CONSULTANTS & SERVICES) 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

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Palmer on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of INFCONSER (CONSULTANTS & SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Anne
    19 Bohun Court
    FK7 7UT Stirling
    Stirlingshire
    Secretary
    19 Bohun Court
    FK7 7UT Stirling
    Stirlingshire
    British68229870001
    PALMER, James
    19 Bohun Court
    FK7 7UT Stirling
    Stirlingshire
    Director
    19 Bohun Court
    FK7 7UT Stirling
    Stirlingshire
    ScotlandBritish68232100001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of INFCONSER (CONSULTANTS & SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Palmer
    Bohun Court
    FK7 7UT Stirling
    19
    Scotland
    Apr 06, 2016
    Bohun Court
    FK7 7UT Stirling
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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