STANWELL CONSULTING LIMITED
Overview
| Company Name | STANWELL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245526 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANWELL CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANWELL CONSULTING LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANWELL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STANWELL CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STANWELL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Alistair Weir Doran on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Gregory John Herrera as a director on Jun 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ole Melberg as a director on Jun 24, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Salvesen Tower Blaikies Quay 6Th Floor Reception Aberdeen Aberdeenshire AB11 5PW to 37 Albert Street Aberdeen AB25 1XU on Jul 14, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Md Secretaries Limited on Mar 11, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of STANWELL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORNAN, Alistair Weir | Director | Albert Street AB25 1XU Aberdeen 37 | Scotland | British | 133934280001 | |||||||||
| FALCONER, Robin Andrew | Secretary | Aird House Urquhart Road AB51 0EX Oldmeldrum, Inverurie Aberdeenshire | British | 107759940001 | ||||||||||
| SMITH, William Allan | Secretary | 170 Jesmond Avenue Bridge Of Don AB22 8UL Aberdeen | British | 80461640001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom | 117456920001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| STEWART & WATSON | Secretary | 21 Market Square Oldmeldrum AB51 0AA Inverurie Aberdeenshire | 98739500001 | |||||||||||
| BAROSS, John Stephen | Director | The Old Brewery Urquhart Road AB51 0EX Oldmeldrum, Inverurie Aberdeenshire Scotland | Scotland | British | 88052430001 | |||||||||
| CARTER, Stephen John | Director | Greengate Cottage AB12 5YD Banchory Devenick | Scotland | British | 92445700001 | |||||||||
| HERRERA, Gregory John | Director | 29 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | Scotland | British | 26304570002 | |||||||||
| MELBERG, Ole | Director | Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway | Norway | Norwegian | 149842050001 |
Does STANWELL CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 23, 2012 Delivered On Jan 27, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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