EVENT CONSULTANCY SCOTLAND LIMITED
Overview
| Company Name | EVENT CONSULTANCY SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC451830 |
| 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 EVENT CONSULTANCY SCOTLAND LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EVENT CONSULTANCY SCOTLAND LIMITED located?
| Registered Office Address | 9 Greenbank Loan EH10 5SH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENT CONSULTANCY SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 166) LIMITED | Jun 07, 2013 | Jun 07, 2013 |
What are the latest accounts for EVENT CONSULTANCY SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for EVENT CONSULTANCY SCOTLAND 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to 9 Greenbank Loan Edinburgh EH10 5SH on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Eleonore Odile Glendinning as a director | 4 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Adrian Bell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Archie Frederick Glendinning as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lister square (no. 166) LIMITED\certificate issued on 18/06/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EVENT CONSULTANCY SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLENDINNING, Archie Frederick | Director | Greenbank Loan EH10 5SH Edinburgh 9 United Kingdom | Scotland | British | Director | 179126200001 | ||||||||
| GLENDINNING, Eleonore Odile | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | Business Manager | 182690890001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Floor Quartermile Two Lister Square EH3 9GL Edinburgh 5th United Kingdom | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 147842740001 |
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