CASKIEBEN CONSULTANTS LTD

CASKIEBEN CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCASKIEBEN CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC663088
    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 CASKIEBEN CONSULTANTS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other construction installation (43290) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CASKIEBEN CONSULTANTS LTD located?

    Registered Office Address
    1h South Inch Court
    PH2 8BG Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASKIEBEN CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    ANZ CONSULTANTS LTDJun 04, 2020Jun 04, 2020

    What are the latest filings for CASKIEBEN CONSULTANTS LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Notification of Phillipus Jacobus Du Preez as a person with significant control on Sep 23, 2020

    2 pagesPSC01

    Appointment of Mr Phillipus Jacobus Du Preez as a director on Sep 23, 2020

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Sep 23, 2020

    1 pagesTM01

    Withdrawal of a person with significant control statement on Sep 25, 2020

    2 pagesPSC09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2020

    RES15

    Registered office address changed from 101 Rose Street Lane Edinburgh EH2 3JG Scotland to 1H South Inch Court Perth PH2 8BG on Sep 23, 2020

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2020

    Statement of capital on Jun 04, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CASKIEBEN CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU PREEZ, Phillipus Jacobus
    South Inch Court
    PH2 8BG Perth
    1h
    Scotland
    Director
    South Inch Court
    PH2 8BG Perth
    1h
    Scotland
    South AfricaSouth African274619490001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of CASKIEBEN CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillipus Jacobus Du Preez
    South Inch Court
    PH2 8BG Perth
    1h
    Scotland
    Sep 23, 2020
    South Inch Court
    PH2 8BG Perth
    1h
    Scotland
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CASKIEBEN CONSULTANTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2020Sep 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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