PONSONBY CONSULTING LIMITED

PONSONBY CONSULTING LIMITED

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

    Company NamePONSONBY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265802
    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 PONSONBY CONSULTING LIMITED?

    • (7487) /

    Where is PONSONBY CONSULTING LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONSONBY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PONSONBY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 31, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Secretary's details changed for Turcan Connell on Oct 22, 2009

    2 pagesCH04

    Director's details changed for Shane Michael Frith on Oct 22, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of PONSONBY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL WS
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC265802
    76340540001
    FRITH, Shane Michael
    11 Welland Mews
    E1W 2JW London
    Director
    11 Welland Mews
    E1W 2JW London
    EnglandNew Zealander97241090002
    SIMPSON, Donald William
    44 High Street
    TD8 6DQ Jedburgh
    Roxburghshire
    Director
    44 High Street
    TD8 6DQ Jedburgh
    Roxburghshire
    United KingdomBritish38500430001

    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