AZUR CONSULTING (SCOTLAND) LIMITED

AZUR CONSULTING (SCOTLAND) LIMITED

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

    Company NameAZUR CONSULTING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499666
    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 AZUR CONSULTING (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AZUR CONSULTING (SCOTLAND) LIMITED located?

    Registered Office Address
    4th Floor, 115 George Street
    EH2 4JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZUR CONSULTING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for AZUR CONSULTING (SCOTLAND) 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

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Confirmation statement made on Mar 05, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    12 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    3 pagesAA01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Appointment of Jordan Company Secretaries Limited as a secretary on Mar 05, 2015

    2 pagesAP04

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AZUR CONSULTING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    DIMOPOULOS, Ioannis
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    JerseyGreekOil Broker195572610001

    Who are the persons with significant control of AZUR CONSULTING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ioannis Dimopoulos
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Midlothian
    Apr 06, 2016
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Midlothian
    No
    Nationality: Greek
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for AZUR CONSULTING (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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