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TWENTY TEN CONSULTANCY LIMITED

TWENTY TEN CONSULTANCY LIMITED

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

    • Overview

    Company NameTWENTY TEN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542835
    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 TWENTY TEN CONSULTANCY LIMITED?

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

    Where is TWENTY TEN CONSULTANCY LIMITED located?

    Registered Office Address
    45 Bank Street
    Flat 3/2
    G12 8NE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TWENTY TEN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Royal Exchange Square Res Associates Ltd Glasgow G1 3AH United Kingdom to 45 Bank Street Flat 3/2 Glasgow G12 8NE on Aug 15, 2017

    		1 pagesAD01

    Termination of appointment of Steven John Purcell as a director on Jan 22, 2017

    		2 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TWENTY TEN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Euan John
    Bank Street
    Flat 3/2
    G12 8NE Glasgow
    45
    Scotland
    		Director
    Bank Street
    Flat 3/2
    G12 8NE Glasgow
    45
    Scotland
    		United KingdomBritish100888400001
    PURCELL, Steven John
    Royal Exchange Square
    Res Associates Ltd
    G1 3AH Glasgow
    5
    United Kingdom
    		Director
    Royal Exchange Square
    Res Associates Ltd
    G1 3AH Glasgow
    5
    United Kingdom
    		ScotlandBritish196985490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWENTY TEN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan John Mcleod
    Bank Street
    Flat 3/2
    G12 8NE Glasgow
    45
    Scotland
    		Aug 16, 2016
    Bank Street
    Flat 3/2
    G12 8NE Glasgow
    45
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Steven John Purcell
    Bank Street
    Flat 3/2
    G12 8NE Glasgow
    45
    Scotland
    		Aug 16, 2016
    Bank Street
    Flat 3/2
    G12 8NE Glasgow
    45
    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.
    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