OVENDEN CONSULTING SERVICES LIMITED
Overview
| Company Name | OVENDEN CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC451485 |
| 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 OVENDEN CONSULTING SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OVENDEN CONSULTING SERVICES LIMITED located?
| Registered Office Address | 6 Preston House Gardens EH49 6PZ Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVENDEN CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (965) LIMITED | Jun 04, 2013 | Jun 04, 2013 |
What are the latest accounts for OVENDEN CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for OVENDEN CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Katrina Jan Ovenden as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Katrina Jan Ovenden as a secretary | 1 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed hms (965) LIMITED\certificate issued on 14/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Daniel Ovenden as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on Jun 14, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of OVENDEN CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OVENDEN, Katrina Jan | Secretary | Preston House Gardens EH49 6PZ Linlithgow 6 West Lothian Scotland | 180198040001 | |||||||||||
| OVENDEN, Daniel | Director | Preston House Gardens EH49 6PZ Linlithgow 6 West Lothian Scotland | Scotland | British | 179048490001 | |||||||||
| OVENDEN, Katrina Jan | Director | Preston House Gardens EH49 6PZ Linlithgow 6 West Lothian | United Kingdom | British | 175087640001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of OVENDEN CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katrina Jan Ovenden | Jun 04, 2017 | Preston House Gardens EH49 6PZ Linlithgow 6 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Ovenden | Jun 04, 2016 | Preston House Gardens EH49 6PZ Linlithgow 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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