GEOFF ROSS CONSULTING NO 2 LIMITED

Overview

Company Name	GEOFF ROSS CONSULTING NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC625864
Jurisdiction	Scotland
Date of Creation	Mar 27, 2019
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 GEOFF ROSS CONSULTING NO 2 LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is GEOFF ROSS CONSULTING NO 2 LIMITED located?

Registered Office Address	33/40 Water Street EH6 6SZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEOFF ROSS CONSULTING NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for GEOFF ROSS CONSULTING NO 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2020

Application to strike the company off the register

1 pages

DS01

May 12, 2020

Micro company accounts made up to Mar 31, 2020

8 pages

Mar 26, 2020

Confirmation statement made on Mar 26, 2020 with no updates

3 pages

CS01

Mar 02, 2020

Registered office address changed from Kindleton Kirk Road Beith North Ayrshire KA15 1EA Scotland to 33/40 Water Street Edinburgh EH6 6SZ on Mar 02, 2020

1 pages

AD01

Mar 27, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 27, 2019	Model articles adopted	MODEL ARTICLES
capital	Mar 27, 2019	Statement of capital on Mar 27, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of GEOFF ROSS CONSULTING NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Geoffrey Michael Water Street EH6 6SZ Edinburgh 33/40 Scotland	Mar 27, 2019		Director	Water Street EH6 6SZ Edinburgh 33/40 Scotland		Scotland	British	1946-6	Director	70812190002
ROSS, Irene Water Street EH6 6SZ Edinburgh 33/40 Scotland	Mar 27, 2019		Director	Water Street EH6 6SZ Edinburgh 33/40 Scotland		Scotland	British	1945-12	Director	78501780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOFF ROSS CONSULTING NO 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Michael Ross Water Street EH6 6SZ Edinburgh 33/40 Scotland	Mar 27, 2019	Water Street EH6 6SZ Edinburgh 33/40 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Irene Ross Water Street EH6 6SZ Edinburgh 33/40 Scotland	Mar 27, 2019	Water Street EH6 6SZ Edinburgh 33/40 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.

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