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ELBOURNE CONSULTING SERVICES LTD

ELBOURNE CONSULTING SERVICES LTD

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

    • Overview

    Company NameELBOURNE CONSULTING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453264
    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 ELBOURNE CONSULTING SERVICES LTD?

    • Banks (64191) / Financial and insurance activities

    Where is ELBOURNE CONSULTING SERVICES LTD located?

    Registered Office Address
    33 Hazelwood Avenue
    Newton Mearns
    G77 5QT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELBOURNE CONSULTING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ELBOURNE CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Fiona Helen Elbourne as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAAMD

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELBOURNE CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBOURNE, Fiona Helen
    Hazelwood Avenue
    Newton Mearns
    G77 5QT Glasgow
    33
    United Kingdom
    		Director
    Hazelwood Avenue
    Newton Mearns
    G77 5QT Glasgow
    33
    United Kingdom
    		ScotlandBritish147360360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELBOURNE CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Helen Elbourne
    Hazelwood Avenue
    Newton Mearns
    G77 5QT Glasgow
    33
    Scotland
    		Jul 01, 2016
    Hazelwood Avenue
    Newton Mearns
    G77 5QT Glasgow
    33
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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