ETHANCO EXECUTIVE CONSULTANCY LTD

ETHANCO EXECUTIVE CONSULTANCY LTD

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

    Company NameETHANCO EXECUTIVE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450184
    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 ETHANCO EXECUTIVE CONSULTANCY LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ETHANCO EXECUTIVE CONSULTANCY LTD located?

    Registered Office Address
    72 Delph Wynd
    Tullibody
    FK10 2TW Alloa
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHANCO EXECUTIVE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ETHANCO EXECUTIVE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Previous accounting period extended from May 31, 2016 to Jul 31, 2016

    1 pagesAA01

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 110
    SH01

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

    3 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 110
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ETHANCO EXECUTIVE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYOR, Sharon Louise
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Clackmannanshire
    United Kingdom
    Director
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Clackmannanshire
    United Kingdom
    ScotlandBritish178312540001
    PRYOR, Stephen
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Clackmannanshire
    United Kingdom
    Director
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Clackmannanshire
    United Kingdom
    ScotlandAmerican178312550001

    Who are the persons with significant control of ETHANCO EXECUTIVE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Pryor
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Scotland
    Apr 06, 2016
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Scotland
    No
    Nationality: American
    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.
    Mrs Sharon Louise Pryor
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    Scotland
    Apr 06, 2016
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    72
    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.

    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