TUNNEL CONSULTING LIMITED
Overview
| Company Name | TUNNEL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC398504 |
| 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 TUNNEL CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TUNNEL CONSULTING LIMITED located?
| Registered Office Address | 9 Redburn Avenue Giffnock G46 6RH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNNEL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for TUNNEL CONSULTING 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 | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of St. Kevin's Property Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4 Kinnaird Avenue Newton Mearns Glasgow G77 5EL to 9 Redburn Avenue Giffnock Glasgow G46 6RH on Nov 14, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen John Lawson as a secretary on Nov 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2014
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Lawson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lawson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen James Lawson on May 19, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TUNNEL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCBETH, Martin Gerrard | Director | Redburn Avenue Giffnock G46 6RH Glasgow 9 Scotland | United Kingdom | British | Director | 127655890001 | ||||||||
| LAWSON, Stephen John | Secretary | Kinnaird Avenue Newton Mearns G77 5EL Glasgow 4 United Kingdom | 160940240001 | |||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159668600001 | ||||||||||
| LAWSON, Stephen John | Director | Kinnaird Avenue Newton Mearns G77 5EL Glasgow 4 United Kingdom | Scotland | British | Chartered Accountant | 117186400005 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of TUNNEL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Kevin's Property Limited | Apr 06, 2016 | St. Vincent Street G2 5QY Glasgow 213 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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