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STURROCK CONSULTING LIMITED

STURROCK CONSULTING LIMITED

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

    • Overview

    Company NameSTURROCK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213566
    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 STURROCK CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STURROCK CONSULTING LIMITED located?

    Registered Office Address
    6 Claverhouse Drive
    EH16 6BS Edinburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STURROCK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for STURROCK CONSULTING 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 Dec 07, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		5 pagesCS01

    Director's details changed for John Garrow Sturrock on Dec 10, 2018

    		2 pagesCH01

    Director's details changed for Fiona Mathieson Sturrock on Dec 10, 2018

    		2 pagesCH01

    Secretary's details changed for Fiona Mathieson Sturrock on Dec 10, 2018

    		1 pagesCH03

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

    		6 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 22 Fountainhall Road Edinburgh Midlothian EH9 2LW to 6 Claverhouse Drive Edinburgh East Lothian EH16 6BS on Jun 23, 2015

    		1 pagesAD01

    Director's details changed for John Garrow Sturrock on Jun 23, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STURROCK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STURROCK, Fiona Mathieson
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    Midlothian
    Scotland
    		Secretary
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    Midlothian
    Scotland
    		BritishCompany Director64540170001
    STURROCK, Fiona Mathieson
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    Midlothian
    Scotland
    		Director
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    Midlothian
    Scotland
    		ScotlandBritishCompany Director64540170001
    STURROCK, John Garrow
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    Midlothian
    Scotland
    		Director
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    Midlothian
    Scotland
    		ScotlandBritishAdvocate/Company Director64540160002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STURROCK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Mathieson Sturrock
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    East Lothian
    Scotland
    		Apr 06, 2016
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    John Garrow Sturrock
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    East Lothian
    Scotland
    		Apr 06, 2016
    Claverhouse Drive
    EH16 6BS Edinburgh
    6
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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