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PRIVATE INVESTOR CONSULTANTS (UK) LTD

PRIVATE INVESTOR CONSULTANTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIVATE INVESTOR CONSULTANTS (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC508450
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIVATE INVESTOR CONSULTANTS (UK) LTD?

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

    Where is PRIVATE INVESTOR CONSULTANTS (UK) LTD located?

    Registered Office Address
    3/2 Guardianswood Ellersly Road
    EH12 6PG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIVATE INVESTOR CONSULTANTS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON INVESTOR SHOW LIMITEDJun 15, 2015Jun 15, 2015

    What are the latest accounts for PRIVATE INVESTOR CONSULTANTS (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PRIVATE INVESTOR CONSULTANTS (UK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 23, 2024
    Next Confirmation Statement DueOct 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023
    OverdueYes

    What are the latest filings for PRIVATE INVESTOR CONSULTANTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2016

    		RES15

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PRIVATE INVESTOR CONSULTANTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Lisa Chandler
    Ellersly Road
    EH12 6PG Edinburgh
    3/2 Guardianswood
    United Kingdom
    		Director
    Ellersly Road
    EH12 6PG Edinburgh
    3/2 Guardianswood
    United Kingdom
    		United KingdomBritish97030430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIVATE INVESTOR CONSULTANTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Chandler Campbell
    Ellersly Road
    EH12 6PG Edinburgh
    3/2 Guardianswood
    United Kingdom
    		Jun 15, 2016
    Ellersly Road
    EH12 6PG Edinburgh
    3/2 Guardianswood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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