O'NEIL CONSULTANCY SERVICES LIMITED

Overview

Company Name	O'NEIL CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC509852
Jurisdiction	Scotland
Date of Creation	Jul 02, 2015
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O'NEIL CONSULTANCY SERVICES LIMITED?

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

Where is O'NEIL CONSULTANCY SERVICES LIMITED located?

Registered Office Address	Flat 0/2, 14 Haggs Gate Haggs Gate G41 4BE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for O'NEIL CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for O'NEIL CONSULTANCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2020

Confirmation statement made on Jul 02, 2020 with no updates

3 pages

CS01

Jun 09, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2020

Application to strike the company off the register

1 pages

DS01

Dec 10, 2019

Unaudited abridged accounts made up to Sep 30, 2019

6 pages

Dec 04, 2019

Registered office address changed from 25 Newlands Road Glasgow G43 2JD Scotland to Flat 0/2, 14 Haggs Gate Haggs Gate Glasgow G41 4BE on Dec 04, 2019

1 pages

AD01

Jul 12, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Unaudited abridged accounts made up to Sep 30, 2018

6 pages

Jul 03, 2018

Confirmation statement made on Jul 02, 2018 with no updates

3 pages

CS01

Dec 11, 2017

Total exemption full accounts made up to Sep 30, 2017

7 pages

Jul 04, 2017

Confirmation statement made on Jul 02, 2017 with no updates

3 pages

CS01

Dec 01, 2016

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Jul 11, 2016

Confirmation statement made on Jul 02, 2016 with updates

6 pages

CS01

Jul 20, 2015

Current accounting period extended from Jul 31, 2016 to Sep 30, 2016

1 pages

AA01

Jul 02, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 02, 2015	Model articles adopted	MODEL ARTICLES
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of O'NEIL CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEIL, Daniel Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland	Jul 02, 2015		Director	Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland		Scotland	British	1960-6		35459350002
O'NEIL, Patricia Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland	Jul 02, 2015		Director	Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland		Scotland	British	1960-7		199022420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'NEIL CONSULTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel O'Neil Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland	Apr 06, 2016	Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Patricia O'Neil Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland	Apr 06, 2016	Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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