THOMAS LEE CONSULTING LTD

THOMAS LEE CONSULTING LTD

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

    Company NameTHOMAS LEE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281541
    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 THOMAS LEE CONSULTING LTD?

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

    Where is THOMAS LEE CONSULTING LTD located?

    Registered Office Address
    10 Fairspark Terrace
    EH51 0NE Bo'Ness
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS LEE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THOMAS LEE CONSULTING LTD?

    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

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 10
    SH01

    Director's details changed for Thomas Lee on May 18, 2015

    2 pagesCH01

    Secretary's details changed for Ann Mary Lee on May 18, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Registered office address changed from 8 Isla Brae Keith AB55 5JT to 10 Fairspark Terrace Bo'ness West Lothian EH51 0NE on May 08, 2015

    1 pagesAD01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

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

    4 pagesAR01

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

    6 pagesAA

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

    4 pagesAR01

    Director's details changed for Thomas Lee on Mar 14, 2010

    2 pagesCH01

    Who are the officers of THOMAS LEE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Ann Mary
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    West Lothian
    Scotland
    Secretary
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    West Lothian
    Scotland
    British103931160001
    LEE, Thomas
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    West Lothian
    Scotland
    Director
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    West Lothian
    Scotland
    ScotlandBritish103931130002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of THOMAS LEE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Mary Lee
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    Scotland
    Apr 06, 2016
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Lee
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    Scotland
    Apr 06, 2016
    Fairspark Terrace
    EH51 0NE Bo'Ness
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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