ALEXUS CONSULTING LTD

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

    Company NameALEXUS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALEXUS CONSULTING LTD?

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

    Where is ALEXUS CONSULTING LTD located?

    Registered Office Address
    Haining Valley Farmhouse
    Whitecross
    EH49 6LN Linlithgow
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXUS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ALEXUS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2017

    LRESSP

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Mar 31, 2016 to Aug 31, 2016

    1 pagesAA01

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

    2 pagesAA

    Director's details changed for Mrs Sonya Hotson on Feb 10, 2016

    2 pagesCH01

    Director's details changed for Mr Grant Thomas Hotson on Feb 10, 2016

    2 pagesCH01

    Registered office address changed from Haining Valley Farmhouse Whitecross Linlithgow West Lothia EH49 6LN to Haining Valley Farmhouse Whitecross Linlithgow West Lothian EH49 6LN on Sep 24, 2015

    1 pagesAD01

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Grant Thomas Hotson as a director on Aug 18, 2015

    2 pagesAP01

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

    2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 10
    SH01

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

    2 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 10
    SH01

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

    2 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Sonia Hotson on Aug 19, 2010

    2 pagesCH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALEXUS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOTSON, Grant Thomas
    Valley Farmhouse
    Whitecross
    EH49 6LN Linlithgow
    Haining
    West Lothian
    Scotland
    Secretary
    Valley Farmhouse
    Whitecross
    EH49 6LN Linlithgow
    Haining
    West Lothian
    Scotland
    153521510001
    HOTSON, Grant Thomas
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    ScotlandBritishChartered Accountant288782860001
    HOTSON, Sonya
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    ScotlandBritishAccountant153521500002

    Who are the persons with significant control of ALEXUS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonya Hotson
    Manor Street
    FK1 1NU Falkirk
    102
    Scotland
    Apr 06, 2016
    Manor Street
    FK1 1NU Falkirk
    102
    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.

    Does ALEXUS CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2017Due to be dissolved on
    Jan 24, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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