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P L GLOBAL CONSULTING LTD

P L GLOBAL CONSULTING LTD

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

    • Overview

    Company NameP L GLOBAL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438522
    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 P L GLOBAL CONSULTING LTD?

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

    Where is P L GLOBAL CONSULTING LTD located?

    Registered Office Address
    10 Cutsburn Brae Stewarton
    KA3 5BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P L GLOBAL CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for P L GLOBAL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 10 Cutsburn Brae Stewarton Kilmarnock KA3 5BT on Mar 24, 2022

    		1 pagesAD01

    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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lyn Inglis as a director on Dec 01, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Philip Richard Inglis as a person with significant control on May 09, 2017

    		2 pagesPSC04

    Director's details changed for Mr Philip Richard Inglis on May 09, 2017

    		2 pagesCH01

    Change of details for Mrs Lyn Inglis as a person with significant control on May 09, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Lyn Inglis on May 09, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mrs Lyn Inglis on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Philip Richard Inglis on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Ms Lyn Inglis on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Director's details changed for Mr Philip Richard Inglis on Dec 17, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of P L GLOBAL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Philip Richard
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritishDirector138128650003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    INGLIS, Lyn
    90 Mitchell Street
    G! 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G! 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandScottishDirector174612110002
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P L GLOBAL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Richard Inglis
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Lyn Inglis
    90 Mitchell Street
    G! 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G! 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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