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P & J CONSULTANCY SERVICES LIMITED

P & J CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NameP & J CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246230
    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 P & J CONSULTANCY SERVICES LIMITED?

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

    Where is P & J CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    6 Westerdunes Park
    EH39 5HJ North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & J CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for P & J CONSULTANCY 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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Black as a director on Apr 20, 2021

    		1 pagesTM01

    Registered office address changed from 40 Belgrave Road Edinburgh EH12 6NQ Scotland to 6 Westerdunes Park North Berwick EH39 5HJ on Jan 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Belgrave Road Edinburgh EH12 6NQ Scotland to 40 Belgrave Road Edinburgh EH12 6NQ on Apr 26, 2020

    		1 pagesAD01

    Registered office address changed from 54 Hillpark Avenue Edinburgh EH4 7AH United Kingdom to 40 Belgrave Road Edinburgh EH12 6NQ on Apr 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 30 Dunrobin Place Edinburgh EH3 5HZ Scotland to 54 Hillpark Avenue Edinburgh EH4 7AH on Jul 26, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Registered office address changed from 6 Westerdunes Park North Berwick East Lothian EH39 5HJ to 30 Dunrobin Place Edinburgh EH3 5HZ on Sep 05, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of P & J CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Pauline
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		Secretary
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		British88309830002
    BLACK, Pauline
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		Director
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		ScotlandBritishDirector88309830002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BLACK, Jonathan
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		Director
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		ScotlandBritishDirector88309820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & J CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Black
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    Scotland
    		Apr 06, 2016
    Westerdunes Park
    EH39 5HJ North Berwick
    6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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