| Company Name | Longworth Consulting Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC187182 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Caroline Longworth |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Co. Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 23 Tennent Park Mid Calder Livingston West Lothian EH53 0RF Scotland |
| Director Name | Mr Edward Nicholas Longworth |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Co. Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Tennent Park Mid Calder Livingston West Lothian EH53 0RF Scotland |
| Secretary Name | Mrs Caroline Longworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Co. Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 23 Tennent Park Mid Calder Livingston West Lothian EH53 0RF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | longworthconsulting.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Edward Nicholas Longworth 50.51% Ordinary |
|---|---|
| 49 at £1 | Mrs Caroline Longworth 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,197 |
| Cash | £4,266 |
| Current Liabilities | £13,211 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
|---|---|
| 20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Director's details changed for Mrs Caroline Longworth on 9 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Mr Edward Nicholas Longworth on 9 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Edward Nicholas Longworth on 9 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Mrs Caroline Longworth on 9 June 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 3 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 3 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 4 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 27 union street greenock renfrewshire PA16 8DD (1 page) |
| 1 July 1998 | Resolutions
|
| 1 July 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Incorporation (15 pages) |