WD CONSULTING (SCOTLAND) LIMITED

WD CONSULTING (SCOTLAND) LIMITED

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

    Company NameWD CONSULTING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344736
    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 WD CONSULTING (SCOTLAND) LIMITED?

    • (7487) /

    Where is WD CONSULTING (SCOTLAND) LIMITED located?

    Registered Office Address
    Seaview House 1 Loirston Road
    Cove Bay
    AB12 3NT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WD CONSULTING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for WD CONSULTING (SCOTLAND) LIMITED?

    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

    6 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Termination of appointment of Davies Wood Summers Llp as a secretary

    1 pagesTM02

    Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on Jun 24, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Davies Wood Summers Llp on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Wendy Davidson on Apr 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Incorporation

    17 pagesNEWINC

    Who are the officers of WD CONSULTING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Wendy
    1 Loirston Road
    Cove Bay
    AB12 3NT Aberdeen
    Seaview House
    Scotland
    Director
    1 Loirston Road
    Cove Bay
    AB12 3NT Aberdeen
    Seaview House
    Scotland
    United KingdomBritish97612370003
    DAVIES WOOD SUMMERS LLP
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    Ireland
    Secretary
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    Ireland
    Identification TypeEuropean Economic Area
    Registration NumberS0300829
    109053950001

    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