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ON CONSULT INTERNATIONAL LTD

ON CONSULT INTERNATIONAL LTD

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

    • Overview

    Company NameON CONSULT INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498900
    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 ON CONSULT INTERNATIONAL LTD?

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

    Where is ON CONSULT INTERNATIONAL LTD located?

    Registered Office Address
    100 Union Street
    AB10 1QR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON CONSULT INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for ON CONSULT INTERNATIONAL 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

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01
    incorporationFeb 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ON CONSULT INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC184957
    		154002830001
    O'NEILL, Irene
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		ScotlandBritish195323420001
    O'NEILL, John
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		ScotlandBritish195323410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON CONSULT INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John O'Neill
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Apr 06, 2016
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		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.
    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