LUANGWA CONSULTANCY LTD

LUANGWA CONSULTANCY LTD

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

    Company NameLUANGWA CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295299
    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 LUANGWA CONSULTANCY LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is LUANGWA CONSULTANCY LTD located?

    Registered Office Address
    21 Renny Crescent
    Montrose
    DD10 9BW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUANGWA CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LUANGWA CONSULTANCY 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, 2020

    8 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 03, 2019

    • Capital: GBP 20
    3 pagesSH01

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 11
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 11
    3 pagesSH01

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

    7 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 10
    SH01

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

    8 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 10
    SH01

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

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2013

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 6
    3 pagesSH01

    Who are the officers of LUANGWA CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, Marion
    21 Renny Crescent
    DD10 9BW Montrose
    Angus
    Secretary
    21 Renny Crescent
    DD10 9BW Montrose
    Angus
    BritishSecretary110191600001
    OGILVIE, Alexander Duncan
    21 Renny Crescent
    DD10 9BW Montrose
    Angus
    Director
    21 Renny Crescent
    DD10 9BW Montrose
    Angus
    ScotlandBritishTechnical Advisor110191310001
    OGILVIE, Marion
    21 Renny Crescent
    DD10 9BW Montrose
    Angus
    Director
    21 Renny Crescent
    DD10 9BW Montrose
    Angus
    ScotlandBritishSecretary110191600001
    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 LUANGWA CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Duncan Ogilvie
    Renny Crescent
    DD10 9BW Montrose
    21
    Angus
    Scotland
    Apr 06, 2016
    Renny Crescent
    DD10 9BW Montrose
    21
    Angus
    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.
    Mrs Marion Ogilvie
    Renny Crescent
    DD10 9BW Montrose
    21
    Angus
    Scotland
    Apr 06, 2016
    Renny Crescent
    DD10 9BW Montrose
    21
    Angus
    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