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CAZTEK CONSULTING LIMITED

CAZTEK CONSULTING LIMITED

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

    • Overview

    Company NameCAZTEK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255217
    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 CAZTEK CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAZTEK CONSULTING LIMITED located?

    Registered Office Address
    20 Mote Hill
    Hamilton
    ML3 6EF Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAZTEK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CAZTEK CONSULTING 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

    		3 pagesDS01

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr John Scott Graham Dunn as a director

    		2 pagesAP01

    Termination of appointment of Matthew Stretton as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Matthew Stretton on Aug 27, 2010

    		2 pagesCH01

    Director's details changed for Dr Caroline Stretton on Aug 27, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of CAZTEK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRETTON, Caroline, Dr
    20 Mote Hill
    ML3 6EF Hamilton
    Lanarkshire
    		Secretary
    20 Mote Hill
    ML3 6EF Hamilton
    Lanarkshire
    		BritishProject Manager92116310003
    DUNN, John Scott Graham
    20 Mote Hill
    Hamilton
    ML3 6EF Lanarkshire
    		Director
    20 Mote Hill
    Hamilton
    ML3 6EF Lanarkshire
    		ScotlandBritishRetired180995700001
    STRETTON, Caroline, Dr
    20 Mote Hill
    ML3 6EF Hamilton
    Lanarkshire
    		Director
    20 Mote Hill
    ML3 6EF Hamilton
    Lanarkshire
    		ScotlandBritishProject Manager92116310003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    STRETTON, Matthew Ian
    20 Mote Hill
    ML3 6EF Hamilton
    Lanarkshire
    		Director
    20 Mote Hill
    ML3 6EF Hamilton
    Lanarkshire
    		ScotlandBritishDirector92116300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAZTEK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Caroline Stretton
    20 Mote Hill
    Hamilton
    ML3 6EF Lanarkshire
    		Apr 06, 2016
    20 Mote Hill
    Hamilton
    ML3 6EF Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 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