AUGMENTOR CONSULTING LIMITED

AUGMENTOR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUGMENTOR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366971
    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 AUGMENTOR CONSULTING LIMITED?

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

    Where is AUGMENTOR CONSULTING LIMITED located?

    Registered Office Address
    8 Elmbank Gardens
    G2 4NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGMENTOR CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREY HAIRED MEN LIMITEDOct 16, 2009Oct 16, 2009

    What are the latest accounts for AUGMENTOR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for AUGMENTOR CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUGMENTOR 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

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

    3 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O C/O Credential Investment Holdings Limited Venlaw Building 349 Bath Street Glasgow G2 4AA United Kingdom* on May 07, 2012

    1 pagesAD01

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Raymond Ellis Blin on Oct 16, 2010

    2 pagesCH01

    Registered office address changed from * C/O Credential Holdings Limited, 349 Bath Street Glasgow G2 4AA United Kingdom* on Nov 10, 2010

    1 pagesAD01

    Director's details changed for Derek Porter on Oct 16, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed grey haired men LIMITED\certificate issued on 11/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 11, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2009

    RES15

    Incorporation

    49 pagesNEWINC

    Who are the officers of AUGMENTOR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLIN, Raymond Ellis
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    ScotlandBritishCompany Director77516270007
    PORTER, Derek
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    United KingdomBritishCompany Director47585310001

    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