A W MARKETING CONSULTANCY LIMITED
Overview
| Company Name | A W MARKETING CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC279722 |
| 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 A W MARKETING CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A W MARKETING CONSULTANCY LIMITED located?
| Registered Office Address | 24 Beresford Terrace KA7 2EG Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A W MARKETING CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR WOOD 2 LTD | May 23, 2007 | May 23, 2007 |
| ARREST SECURITY SYSTEMS LTD. | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for A W MARKETING CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for A W MARKETING CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A W MARKETING CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to 24 Beresford Terrace Ayr KA7 2EG on Mar 27, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on Feb 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anne Kirkwood as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Barbara Wood as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Alexander Wingate as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sinclair wood 2 LTD\certificate issued on 28/06/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Oct 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of A W MARKETING CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGATE, Alexander | Director | Main Street Lennoxtown G66 7ES Glasgow 224 | United Kingdom | British | 152476730001 | |||||
| CONNELLY, Patrick | Secretary | 25 Grange Place Redding FK2 9UP Falkirk | British | 912080003 | ||||||
| KIRKWOOD, Anne | Secretary | Flat 22 St John Court 80 Partickhill Road G11 5NB Glasgow | British | 81516210002 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CONNELLY, Paul | Director | 26 Grange Place Redding FK2 9UP Falkirk | United Kingdom | British | 912070003 | |||||
| RILEY, Elizabeth Bowie | Director | 76 Dougrie Road G45 9NW Glasgow | Scotland | British | 107626460001 | |||||
| WOOD, Barbara | Director | 3 Deramore Avenue Giffnock G46 6SL Glasgow Lanarkshire | United Kingdom | British | 126691610001 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
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