CARVIL CONSULTING LTD.

CARVIL CONSULTING LTD.

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

    Company NameCARVIL CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296281
    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 CARVIL CONSULTING LTD.?

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

    Where is CARVIL CONSULTING LTD. located?

    Registered Office Address
    19 Fulmar Court
    G64 1XA Bishopbriggs
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARVIL CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CARVIL 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 small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Carol Carvil on Dec 10, 2015

    2 pagesCH01

    Registered office address changed from 6/3 Tower Place Leith Edinburgh EH6 7BZ to 19 Fulmar Court Bishopbriggs Glasgow G64 1XA on Dec 10, 2015

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 30, 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 Jan 30, 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 Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr James Bain on Mar 03, 2010

    2 pagesCH03

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

    8 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    legacy

    3 pages363a

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

    1 pagesAA

    legacy

    2 pages363a

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

    1 pagesAA

    Who are the officers of CARVIL CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, James Leslie
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    Secretary
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    British41294890003
    CARVIL, Carol
    G64 1XA Bishopbriggs
    19 Fulmar Court
    Glasgow
    United Kingdom
    Director
    G64 1XA Bishopbriggs
    19 Fulmar Court
    Glasgow
    United Kingdom
    BritishBusiness Executive111709250002
    CARVIL, Joseph
    493 Alexandra Parade
    G31 3EW Glasgow
    Strathclyde
    Secretary
    493 Alexandra Parade
    G31 3EW Glasgow
    Strathclyde
    BritishSecretary111709290001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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