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CERVELLO CONSULTANTS LIMITED

CERVELLO CONSULTANTS LIMITED

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

    • Overview

    Company NameCERVELLO CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365521
    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 CERVELLO CONSULTANTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CERVELLO CONSULTANTS LIMITED located?

    Registered Office Address
    44 Park Road
    EH6 4LD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CERVELLO CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBM NEWCO (1) LIMITEDSep 14, 2009Sep 14, 2009

    What are the latest accounts for CERVELLO CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CERVELLO CONSULTANTS 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

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2,072
    		SH01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jul 29, 2015

    		1 pagesTM02

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 44 Park Road Edinburgh Midlothian EH6 4LD on Jul 29, 2015

    		1 pagesAD01

    Termination of appointment of Brian James Duffin as a director on Jun 08, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 22, 2015

    • Capital: GBP 2,072
    		4 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1,800
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1,800
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		6 pagesAR01

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

    		6 pagesAA

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    		2 pagesCH04

    Registered office address changed from * 5Th Floor 7 Castle Street Edinburgh EH2 3AH* on Oct 24, 2011

    		1 pagesAD01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		6 pagesAR01

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

    		5 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		6 pagesAR01

    Certificate of change of name

    Company name changed mbm newco (1) LIMITED\certificate issued on 18/01/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 18, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2010

    		RES15
    View All Filings

    Who are the officers of CERVELLO CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Lindsay
    Park Road
    EH6 4LD Edinburgh
    44
    Midlothian
    United Kingdom
    		Director
    Park Road
    EH6 4LD Edinburgh
    44
    Midlothian
    United Kingdom
    		United KingdomBritish116378730001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		129264620002
    DUFFIN, Brian James
    Craigleith View
    EH4 3JZ Edinburgh
    8
    United Kingdom
    		Director
    Craigleith View
    EH4 3JZ Edinburgh
    8
    United Kingdom
    		ScotlandBritish45750300001
    HENDRY, Stuart James Falconer
    8 Kimmerghame View
    EH4 2GP Edinburgh
    Scorguie
    		Director
    8 Kimmerghame View
    EH4 2GP Edinburgh
    Scorguie
    		United KingdomBritish105277700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERVELLO CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Hamilton
    Park Road
    EH6 4LD Edinburgh
    44
    Midlothian
    United Kingdom
    		Sep 14, 2016
    Park Road
    EH6 4LD Edinburgh
    44
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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