Nigel Lowe Consulting (Perth) Ltd.

Company Name	Nigel Lowe Consulting (Perth) Ltd.
Company Status	Dissolved
Company Number	SC108821
Category	Private Limited Company
Incorporation Date	20 January 1988(36 years, 3 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Names	Triumphdot Limited and Nigel Lowe (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nigel Duncan Lowe
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1989(1 year, 9 months after company formation)
Appointment Duration	27 years, 9 months (closed 08 August 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Kingswell Muirhall Road, Kinfauns Perth Perthshire PH2 7LL Scotland

Director Name	Phyl May Lowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 February 2003)
Role	Administrator
Correspondence Address	Kingswell Muirhall Road Kinfauns Perth Perthshire PH2 7LL Scotland

Secretary Name	Phyl May Lowe
Nationality	British
Status	Resigned
Appointed	31 October 1989(1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Kingswell Muirhall Road Kinfauns Perth Perthshire PH2 7LL Scotland

Secretary Name	Alison Jane Brown
Nationality	British
Status	Resigned
Appointed	18 February 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2005)
Role	Chartered Accountant
Correspondence Address	11 Madoch Road Saint Madoes Perth PH2 7TT Scotland

Secretary Name	Donna Elizabeth Kinmont
Nationality	British
Status	Resigned
Appointed	04 January 2005(16 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 March 2005)
Role	Accountant
Correspondence Address	Pine View Campmuir Perthshire PH13 9JF Scotland

Secretary Name	David Edwin Grant
Nationality	British
Status	Resigned
Appointed	30 March 2005(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2010)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Director Name	Mrs Christa Duncan-Lowe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Contact

Website	nigellowe.com
Telephone	01738 472055
Telephone region	Perth

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Nigel Lowe Consulting Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,738
Current Liabilities	£12,491

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
17 May 2017	Application to strike the company off the register (3 pages)
17 May 2017	Application to strike the company off the register (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
22 August 2014	Termination of appointment of Christa Duncan-Lowe as a director on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Christa Duncan-Lowe as a director on 22 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
5 July 2013	Appointment of Mrs Christa Duncan-Lowe as a director (2 pages)
5 July 2013	Appointment of Mrs Christa Duncan-Lowe as a director (2 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
2 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 March 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
2 March 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
14 September 2010	Termination of appointment of David Grant as a secretary (1 page)
14 September 2010	Termination of appointment of David Grant as a secretary (1 page)
12 July 2010	Registered office address changed from Belhaven House Marshall Place Perth PH2 8NS on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Belhaven House Marshall Place Perth PH2 8NS on 12 July 2010 (1 page)
7 May 2010	Company name changed nigel lowe (U.K.) LIMITED\certificate issued on 07/05/10 CONNOT ‐ (3 pages)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
7 May 2010	Company name changed nigel lowe (U.K.) LIMITED\certificate issued on 07/05/10 CONNOT ‐ (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
30 November 2009	Director's details changed for Nigel Duncan Lowe on 31 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Nigel Duncan Lowe on 31 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (3 pages)
24 November 2008	Return made up to 31/10/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
13 December 2007	Return made up to 31/10/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2007	Return made up to 31/10/06; full list of members (2 pages)
9 January 2007	Return made up to 31/10/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (6 pages)
4 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2002	Return made up to 31/10/02; full list of members (7 pages)
17 December 2002	Return made up to 31/10/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
11 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 January 2000	Return made up to 31/10/99; full list of members (6 pages)
13 January 2000	Return made up to 31/10/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
20 January 1999	Return made up to 31/10/98; no change of members (4 pages)
20 January 1999	Return made up to 31/10/98; no change of members (4 pages)
7 July 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
7 July 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
20 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 November 1996	Return made up to 31/10/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
29 November 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
29 November 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
2 November 1995	Return made up to 31/10/95; full list of members (6 pages)
2 November 1995	Return made up to 31/10/95; full list of members (6 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1988	Incorporation (16 pages)
20 January 1988	Incorporation (16 pages)

Nigel Lowe Consulting (Perth) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland