STANWELL CONSULTING LIMITED: Filings

  • Overview

    Company NameSTANWELL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245526
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STANWELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2015

    1 pagesTM02

    Director's details changed for Alistair Weir Doran on Jan 01, 2014

    2 pagesCH01

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

    3 pagesAA

    Termination of appointment of Gregory John Herrera as a director on Jun 24, 2014

    1 pagesTM01

    Termination of appointment of Ole Melberg as a director on Jun 24, 2014

    1 pagesTM01

    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 pagesAD01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Md Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    2 pagesAP04

    Annual return made up to Mar 12, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    6 pagesMG01s

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Md Secretaries Limited on Mar 11, 2011

    2 pagesCH04

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    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