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G-AV CONSULTING LTD

G-AV CONSULTING LTD

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

    • Overview

    Company NameG-AV CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC503372
    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 G-AV CONSULTING LTD?

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

    Where is G-AV CONSULTING LTD located?

    Registered Office Address
    The Old Manse 10 Margaret Street
    Stanley
    PH1 4PA Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G-AV CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for G-AV CONSULTING 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 Apr 15, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Notification of Kathleen Davey as a person with significant control on Apr 15, 2017

    		2 pagesPSC01

    Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to The Old Manse 10 Margaret Street Stanley Perthshire PH1 4PA on Apr 17, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Gavin John Davey on Dec 18, 2015

    		2 pagesCH01

    Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER Scotland to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on Dec 18, 2015

    		1 pagesAD01

    Appointment of Mr Gavin John Davey as a director on Apr 15, 2015

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of G-AV CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Kathleen Elizabeth
    10 Margaret Street
    PH1 4PA Stanley
    The Old Manse
    Perthshire
    United Kingdom
    		Secretary
    10 Margaret Street
    PH1 4PA Stanley
    The Old Manse
    Perthshire
    United Kingdom
    		196803770001
    DAVEY, Gavin John
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    		Director
    6 Southesk Street
    DD9 6DY Brechin
    The Old City Club
    Angus
    Scotland
    		ScotlandBritishDirector184122720001
    DAVEY, Kathleen Elizabeth
    10 Margaret Street
    PH1 4PA Stanley
    The Old Manse
    Perthshire
    United Kingdom
    		Director
    10 Margaret Street
    PH1 4PA Stanley
    The Old Manse
    Perthshire
    United Kingdom
    		United KingdomBritishDirector196803760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G-AV CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin John Davey
    10 Margaret Street
    Stanley
    PH1 4PA Perthshire
    The Old Manse
    Scotland
    		Apr 15, 2017
    10 Margaret Street
    Stanley
    PH1 4PA Perthshire
    The Old Manse
    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 Kathleen Davey
    10 Margaret Street
    Stanley
    PH1 4PA Perth
    The Old Manse
    Scotland
    		Apr 15, 2017
    10 Margaret Street
    Stanley
    PH1 4PA Perth
    The Old Manse
    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.
    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