| Company Name | Stravaig E Consultants Limited |
|---|---|
| Directors | Alexander Russell McKelvie and Elizabeth Barr McKelvie |
| Company Status | Liquidation |
| Company Number | SC212388 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alexander Russell McKelvie |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Stravaig Path Paisley Renfrewshire PA2 0RZ Scotland |
| Director Name | Elizabeth Barr McKelvie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Development Officer (Dyslexia) |
| Country of Residence | Scotland |
| Correspondence Address | 1 Stravaig Path Paisley Renfrewshire PA2 0RZ Scotland |
| Secretary Name | Elizabeth Barr McKelvie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Development Officer (Dyslexia) |
| Country of Residence | Scotland |
| Correspondence Address | 1 Stravaig Path Paisley Renfrewshire PA2 0RZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2nd Floor 4 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £7,654 |
| Cash | £3,808 |
| Current Liabilities | £77,550 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 5 January 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 5 April |
Returns
| Next Return Due | 10 November 2016 (overdue) |
|---|
Filing History
| 19 October 2011 | Resolutions
|
|---|---|
| 19 October 2011 | Resolutions
|
| 13 September 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 13 September 2011 (2 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 13 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Alexander Russell Mckelvie on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alexander Russell Mckelvie on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Elizabeth Barr Mckelvie on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Elizabeth Barr Mckelvie on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 17 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 6 February 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 December 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 August 2004 | Registered office changed on 26/08/04 from: glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members
|
| 31 October 2003 | Return made up to 27/10/03; full list of members
|
| 2 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 2 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 21 April 2001 | Accounting reference date extended from 31/10/01 to 05/04/02 (1 page) |
| 21 April 2001 | Accounting reference date extended from 31/10/01 to 05/04/02 (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Ad 28/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2000 | Ad 28/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 27 October 2000 | Incorporation (16 pages) |
| 27 October 2000 | Incorporation (16 pages) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Secretary resigned (1 page) |