DOCK CONSULTANCY LTD

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

    Company NameDOCK CONSULTANCY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC780135
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOCK CONSULTANCY LTD?

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

    Where is DOCK CONSULTANCY LTD located?

    Registered Office Address
    23 Forest Glade
    East Calder
    EH53 0FQ Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOCK CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DOCK CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for DOCK CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2023

    Statement of capital on Aug 23, 2023

    • Capital: GBP 4
    SH01

    Who are the officers of DOCK CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISBON, Claire
    Laverockbank Crescent
    EH5 3BR Edinburgh
    11
    Scotland
    Director
    Laverockbank Crescent
    EH5 3BR Edinburgh
    11
    Scotland
    ScotlandBritishDirector312755880001
    MCKELLAR, Kirstin
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    Director
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    ScotlandBritishDirector312755890001

    Who are the persons with significant control of DOCK CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Gisbon
    Laverockbank Crescent
    EH5 3BR Edinburgh
    11
    Scotland
    Aug 23, 2023
    Laverockbank Crescent
    EH5 3BR Edinburgh
    11
    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.
    Mrs Kirstin Mckellar
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    Aug 23, 2023
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    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.

    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