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PASHLEY CONSLUTING LIMITED

PASHLEY CONSLUTING LIMITED

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

    • Overview

    Company NamePASHLEY CONSLUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC632774
    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 PASHLEY CONSLUTING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PASHLEY CONSLUTING LIMITED located?

    Registered Office Address
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PASHLEY CONSLUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Jeremy Stephen Pashley Gibb as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Appointment of Morton Fraser Directors Limited as a director on Jun 28, 2021

    		2 pagesAP02

    Cessation of Akiko Gibb as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Termination of appointment of Jeremy Stephen Pashley Gibb as a director on Jun 28, 2021

    		1 pagesTM01

    Termination of appointment of Akiko Gibb as a director on Jun 28, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PASHLEY CONSLUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC157556
    		147842740001
    GIBB, Akiko
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		United KingdomJapanese259572480001
    GIBB, Jeremy Stephen Pashley
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		United KingdomBritish259572460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASHLEY CONSLUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Stephen Pashley Gibb
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Jun 07, 2019
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Akiko Gibb
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Jun 07, 2019
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Yes
    Nationality: Japanese
    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.
    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