FORSYTH WALKER CONSULTANCY LIMITED
Overview
| Company Name | FORSYTH WALKER CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC355369 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORSYTH WALKER CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORSYTH WALKER CONSULTANCY LIMITED located?
| Registered Office Address | 58 Hamilton Park North ML3 0FG Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORSYTH WALKER CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (767) LIMITED | Feb 20, 2009 | Feb 20, 2009 |
What are the latest accounts for FORSYTH WALKER CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for FORSYTH WALKER CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on Aug 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Stanley Kaye as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Morven Margaret Beattie on Feb 20, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed hms (767) LIMITED\certificate issued on 18/03/09 | 3 pages | CERTNM | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of FORSYTH WALKER CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Morven Margaret | Director | Hamilton Park North ML3 0FG Hamilton 58 Lanarkshire | United Kingdom | British | Director | 137353150001 | ||||
| KAYE, David Stanley | Secretary | 3 Egidia Avenue Giffnock G46 7NH Glasgow | British | Solicitor | 78278710003 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MUNRO, Donald John | Director | 49 Sutherland Drive Pollokshields G41 4ET Glasgow | United Kingdom | British | Solicitor | 125965730001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 |
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