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ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED

ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED located?

    Registered Office Address
    C/O JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow Strathclyde G2 2nd on Jan 25, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2012

    		LRESSP

    Registered office address changed from 11 Cleveden Gardens Glasgow Lanarkshire G12 0PU on Sep 13, 2012

    		2 pagesAD01

    Total exemption full accounts made up to Apr 05, 2012

    		7 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    		7 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Leslie Douglas Joseph on May 14, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Apr 05, 2007

    		4 pagesAA

    Total exemption full accounts made up to Apr 05, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Apr 05, 2005

    		4 pagesAA

    legacy

    		2 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363s
    View All Filings

    Who are the officers of ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYDEN, Fiona, Dr.
    11 Cleveden Gardens
    G12 0PU Glasgow
    		Secretary
    11 Cleveden Gardens
    G12 0PU Glasgow
    		British90357350001
    JOSEPH, David Leslie Douglas
    11 Cleveden Gardens
    G12 0PU Glasgow
    		Director
    11 Cleveden Gardens
    G12 0PU Glasgow
    		ScotlandBritishIt Consultant90357390001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		128838550001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Does ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2012Commencement of winding up
    Nov 07, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    		practitioner
    227 West George Street
    G2 2ND Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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