BUSINESS CONSULTANCY SERVICES.COM LTD.
Overview
| Company Name | BUSINESS CONSULTANCY SERVICES.COM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208018 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS CONSULTANCY SERVICES.COM LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS CONSULTANCY SERVICES.COM LTD. located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS CONSULTANCY SERVICES.COM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BUSINESS CONSULTANCY SERVICES.COM LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2023 |
What are the latest filings for BUSINESS CONSULTANCY SERVICES.COM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Colin Neil Mackay as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for David Maclean Cranston on Aug 27, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from 23a Windsor Street Edinburgh Midlothian EH7 5LA to 64a Cumberland Street Edinburgh EH3 6RE on Aug 27, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Hannah Jean Chantal Mackay as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Ms Hannah Jean Chantal Mackay as a director on Dec 02, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS CONSULTANCY SERVICES.COM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANSTON, David Maclean | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | British | 1209940001 | ||||||
| MACKAY, Colin Neil | Director | Rue Aldringen L-1118 Luxembourg 15 Luxembourg | Luxembourg | British | 1331770007 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MACKAY, Hannah Jean Chantal | Director | 23a Windsor Street Edinburgh EH7 5LA Midlothian | Netherlands | British | 219803800001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of BUSINESS CONSULTANCY SERVICES.COM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Neil Mackay | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Luxembourg | |||
Natures of Control
| |||
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