co
Corporate
Observer
Homepage
Data
Great Britain
Company
PASHLEY CONSULTING LIMITED

PASHLEY CONSULTING LIMITED

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

    • Overview

    Company NamePASHLEY CONSULTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC633623
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PASHLEY CONSULTING LIMITED?

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

    Where is PASHLEY CONSULTING LIMITED located?

    Registered Office Address
    MHA
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASHLEY CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PASHLEY CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueYes

    What are the latest filings for PASHLEY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 12 Carden Place Aberdeen AB10 1UR on Nov 12, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    		LRESSP

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Sep 21, 2021

    		1 pagesTM02

    Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Sep 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Morton Fraser Secretaries Limited as a secretary on Jun 21, 2019

    		3 pagesAP04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PASHLEY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Akiko
    Carden Place
    AB10 1UR Aberdeen
    12
    		Director
    Carden Place
    AB10 1UR Aberdeen
    12
    		United KingdomJapanese259572480001
    GIBB, Jeremy Stephen Pashley
    Carden Place
    AB10 1UR Aberdeen
    12
    		Director
    Carden Place
    AB10 1UR Aberdeen
    12
    		United KingdomBritish259572460001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Stephen Pashley Gibb
    Carden Place
    AB10 1UR Aberdeen
    12
    		Jun 17, 2019
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    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
    Carden Place
    AB10 1UR Aberdeen
    12
    		Jun 17, 2019
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    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

    Does PASHLEY CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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