AUSTIN FERNANDEZ CONSULTING LIMITED
Overview
| Company Name | AUSTIN FERNANDEZ CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249730 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTIN FERNANDEZ CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUSTIN FERNANDEZ CONSULTING LIMITED located?
| Registered Office Address | Blue Square House 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTIN FERNANDEZ CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (DCCCLXIX) LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for AUSTIN FERNANDEZ CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 05, 2013 |
What is the status of the latest annual return for AUSTIN FERNANDEZ CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUSTIN FERNANDEZ CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 05, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2013 to May 05, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Marielisa Fernandez on Jan 23, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Joel Austin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Marielisa Fernandez on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joel Austin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AUSTIN FERNANDEZ CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Marielisa | Director | 5 Croft Road SW19 2NF London | Canada | Spanish | Director | 99028340003 | ||||
| FERNANDEZ, Marielisa | Secretary | 5 Croft Road SW19 2NF London | Spanish | 99028340003 | ||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AUSTIN, Joel | Director | 5 Croft Road SW19 2NF London | United Kingdom | British | Document Controller | 99935010002 | ||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Director | 87938500001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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