GROWTECH CONSULTANCY LIMITED

Overview

Company Name	GROWTECH CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC643606
Jurisdiction	Scotland
Date of Creation	Oct 04, 2019
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROWTECH CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GROWTECH CONSULTANCY LIMITED located?

Registered Office Address	24 Canning Street Cbc House EH3 8EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GROWTECH CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 04, 2021

What are the latest filings for GROWTECH CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2021

Application to strike the company off the register

3 pages

DS01

May 14, 2021

Total exemption full accounts made up to Apr 04, 2021

7 pages

Apr 15, 2021

Previous accounting period extended from Oct 31, 2020 to Apr 04, 2021

1 pages

AA01

Oct 16, 2020

Confirmation statement made on Oct 03, 2020 with no updates

3 pages

CS01

Oct 04, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 04, 2019	Model articles adopted	MODEL ARTICLES
capital	Oct 04, 2019	Statement of capital on Oct 04, 2019 Capital: GBP 10	SH01

View All Filings

Who are the officers of GROWTECH CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TANSINI, Rachel Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland	Oct 04, 2019		Director	Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland		Scotland	British	1958-3	Company Director	107149470001
TANSINI, Sergio Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland	Oct 04, 2019		Director	Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland		Scotland	Italian	1956-2	Company Director	106858140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROWTECH CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergio Tansini Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland	Oct 04, 2019	Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland	No
	Nationality: Italian 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.
Mrs Rachel Tansini Canning Street Cbc House EH3 8EG Edinburgh 24 Scotland	Oct 04, 2019	Canning Street Cbc House EH3 8EG Edinburgh 24 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