FENSOM CONSULTING LIMITED

FENSOM CONSULTING LIMITED

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

    Company NameFENSOM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352300
    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 FENSOM CONSULTING LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FENSOM CONSULTING LIMITED located?

    Registered Office Address
    654 Clarkston Road
    G46 3YS Netherlee
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENSOM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FENSOM CONSULTING 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

    3 pagesDS01

    Confirmation statement made on Feb 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 2 Quarrier's Village Bridge of Weir PA11 3NQ Scotland to 654 Clarkston Road Netherlee Glasgow G46 3YS on Feb 21, 2017

    1 pagesAD01

    Director's details changed for Mr Terry Charles Fensom on Feb 21, 2017

    2 pagesCH01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 654 Clarkston Road Netherlee Glasgow G46 3YS Scotland to 2 Quarrier's Village Bridge of Weir PA11 3NQ on Feb 21, 2017

    1 pagesAD01

    Director's details changed for Mr Terry Charles Fensom on Feb 21, 2017

    2 pagesCH01

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from 2 School House Quarriers Village Bridge of Weir Renfrewshire PA11 3NQ to 654 Clarkston Road Netherlee Glasgow G46 3YS on Feb 21, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Terry Charles Fensom on Dec 13, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Who are the officers of FENSOM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENSOM, Terry Charles
    Clarkston Road
    G46 3YS Netherlee
    654
    Glasgow
    Scotland
    Director
    Clarkston Road
    G46 3YS Netherlee
    654
    Glasgow
    Scotland
    ScotlandBritish120479700002
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    England
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    England
    135096330001

    Who are the persons with significant control of FENSOM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Charles Fensom
    Clarkston Road
    G46 3YS Netherlee
    654
    Glasgow
    Scotland
    Apr 06, 2016
    Clarkston Road
    G46 3YS Netherlee
    654
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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