AM HOOD CONSULTING LIMITED

AM HOOD CONSULTING LIMITED

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

    Company NameAM HOOD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487435
    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 AM HOOD CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AM HOOD CONSULTING LIMITED located?

    Registered Office Address
    Corran Bunkhouse
    Onich
    PH33 6SE Fort William
    Inverness-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM HOOD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for AM HOOD 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 13, 2015

    1 pagesTM02

    Registered office address changed from 2-4 Blythswood Square Glasgow G2 4AD to Corran Bunkhouse Onich Fort William Inverness-Shire PH33 6SE on Nov 13, 2015

    1 pagesAD01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of AM HOOD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Alan Malcolm
    Onich
    PH33 6SE Fort William
    Corran Bunkhouse
    Inverness-Shire
    Scotland
    Director
    Onich
    PH33 6SE Fort William
    Corran Bunkhouse
    Inverness-Shire
    Scotland
    United KingdomBritishConsultant191239410001
    BRODIES SECRETARIAL SERVICES LIMITED
    EH3 8HA Edinburgh
    15 Atholl Crescent
    United Kingdom
    Secretary
    EH3 8HA Edinburgh
    15 Atholl Crescent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001

    Who are the persons with significant control of AM HOOD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Hood
    Onich
    PH33 6SE Fort William
    Corran Bunkhouse
    Inverness-Shire
    Scotland
    Nov 01, 2016
    Onich
    PH33 6SE Fort William
    Corran Bunkhouse
    Inverness-Shire
    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.
    Mrs Halina Hood
    Onich
    PH33 6SE Fort William
    Corran Bunkhouse
    Scotland
    Nov 01, 2016
    Onich
    PH33 6SE Fort William
    Corran Bunkhouse
    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