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WYVERN CONSULTING (2015) LTD.

WYVERN CONSULTING (2015) LTD.

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

    • Overview

    Company NameWYVERN CONSULTING (2015) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501569
    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 WYVERN CONSULTING (2015) LTD.?

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

    Where is WYVERN CONSULTING (2015) LTD. located?

    Registered Office Address
    45 Barnton Court
    EH4 6EH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYVERN CONSULTING (2015) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for WYVERN CONSULTING (2015) 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mr Edward Fielding on Jun 26, 2018

    		2 pagesCH01

    Registered office address changed from 29 Hamilton Place Perth Perthshire PH1 1BD Scotland to 45 Barnton Court Edinburgh EH4 6EH on Jun 12, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 10
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WYVERN CONSULTING (2015) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Edward
    Barnton Court
    EH4 6EH Edinburgh
    45
    Scotland
    		Director
    Barnton Court
    EH4 6EH Edinburgh
    45
    Scotland
    		ScotlandBritishBusiness Executive72330510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYVERN CONSULTING (2015) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Fielding
    Barnton Court
    EH4 6EH Edinburgh
    45
    United Kingdom
    		Apr 06, 2016
    Barnton Court
    EH4 6EH Edinburgh
    45
    United Kingdom
    		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.
    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