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AULDCASTLE CONSULTING LIMITED

AULDCASTLE CONSULTING LIMITED

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

    • Overview

    Company NameAULDCASTLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549439
    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 AULDCASTLE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AULDCASTLE CONSULTING LIMITED located?

    Registered Office Address
    17 Forthill Road
    Broughty Ferry
    DD5 3DL Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AULDCASTLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for AULDCASTLE CONSULTING LIMITED?

    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

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Caroline Allison Fraser on Mar 06, 2017

    		2 pagesCH01

    Director's details changed for Mrs Caroline Allison Fraser on Mar 06, 2017

    		2 pagesCH01

    Appointment of Mrs Caroline Allison Fraser as a director on Mar 06, 2017

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AULDCASTLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Caroline Allison
    c/o Miller Hendry Solicitors
    Ward Road
    DD1 1LU Dundee
    13
    Scotland
    		Director
    c/o Miller Hendry Solicitors
    Ward Road
    DD1 1LU Dundee
    13
    Scotland
    		ScotlandBritishSolicitor211547190001
    FRASER, Jamie Sinclair
    Forthill Road
    DD5 3DL Broughty Ferry
    17
    Dundee
    United Kingdom
    		Director
    Forthill Road
    DD5 3DL Broughty Ferry
    17
    Dundee
    United Kingdom
    		United KingdomBritishDirector217811260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AULDCASTLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamie Sinclair Fraser
    Forthill Road
    DD5 3DL Broughty Ferry
    17
    Dundee
    United Kingdom
    		Nov 04, 2016
    Forthill Road
    DD5 3DL Broughty Ferry
    17
    Dundee
    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.
    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