CLIFTONBANK CONSULTING LIMITED

CLIFTONBANK CONSULTING LIMITED

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

    Company NameCLIFTONBANK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480751
    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 CLIFTONBANK CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLIFTONBANK CONSULTING LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTONBANK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CLIFTONBANK CONSULTING LIMITED?

    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

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Notification of Elaine Margaret Ellis as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Notification of Nigel Anthony Ellis as a person with significant control on Jul 01, 2016

    2 pagesPSC01

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

    4 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mrs Elaine Margaret Ellis on Jul 11, 2014

    2 pagesCH01

    Director's details changed for Mr Nigel Anthony Ellis on Jul 11, 2014

    2 pagesCH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of CLIFTONBANK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Elaine Margaret
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    United Kingdom
    Director
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    United Kingdom
    ScotlandBritishDirector188812160001
    ELLIS, Nigel Anthony
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    United Kingdom
    Director
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    United Kingdom
    ScotlandScottishDirector100714960001

    Who are the persons with significant control of CLIFTONBANK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anthony Ellis
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    Jul 01, 2016
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    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.
    Mrs Elaine Margaret Ellis
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    Jul 01, 2016
    PH1 5JN Perth
    6 Atholl Crescent
    Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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