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OWENS WILSON CONSULTANCY LIMITED

OWENS WILSON CONSULTANCY LIMITED

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

    • Overview

    Company NameOWENS WILSON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377870
    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 OWENS WILSON CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is OWENS WILSON CONSULTANCY LIMITED located?

    Registered Office Address
    47 Rhindmuir Avenue
    Baillieston
    G69 6BG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWENS WILSON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for OWENS WILSON CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2022

    What are the latest filings for OWENS WILSON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Annabelle Theresa Owens on May 06, 2015

    		2 pagesCH01

    Registered office address changed from 1 Pillans Avenue Carluke Lanarkshire ML8 5WD to 47 Rhindmuir Avenue Baillieston Glasgow G69 6BG on May 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of OWENS WILSON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Annabelle Theresa
    Rhindmuir Avenue
    Baillieston
    G69 6BG Glasgow
    47
    Scotland
    		Director
    Rhindmuir Avenue
    Baillieston
    G69 6BG Glasgow
    47
    Scotland
    		ScotlandBritishDirector150952810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWENS WILSON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annabelle Theresa Owens
    Rhindmuir Avenue
    Baillieston
    G69 6BG Glasgow
    47
    Scotland
    		Apr 06, 2016
    Rhindmuir Avenue
    Baillieston
    G69 6BG Glasgow
    47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds 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