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CIW CONSULT LIMITED

CIW CONSULT LIMITED

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

    • Overview

    Company NameCIW CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC678299
    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 CIW CONSULT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CIW CONSULT LIMITED located?

    Registered Office Address
    Suite 4.5, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIW CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CIW CONSULT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024

    What are the latest filings for CIW CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Sd Business Management Suite 411, Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland to Suite 4.5, Turnberry House 175 West George Street Glasgow G2 2LB on Jul 23, 2025

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Carol Irene Cameron as a person with significant control on Oct 21, 2020

    		2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 21, 2020

    Statement of capital on Oct 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CIW CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Carol Irene
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		ScotlandBritishDirector275604560001
    CAMERON, Ewen Angus Macleod
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		ScotlandBritishDirector158758000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIW CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Irene Cameron
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Oct 21, 2020
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		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.
    Mr Ewen Angus Macleod Cameron
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Oct 21, 2020
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		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