Company NameKen Wilson (Consultancy) Limited
Company StatusDissolved
Company NumberSC236743
CategoryPrivate Limited Company
Incorporation Date12 September 2002(18 years, 5 months ago)
Dissolution Date15 May 2015 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameKenneth Robert Wilson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Telford Court
Bannockburn
Stirling
FK7 8LS
Scotland
Secretary NameJean Wilson
NationalityBritish
StatusClosed
Appointed30 September 2006(4 years after company formation)
Appointment Duration8 years, 7 months (closed 15 May 2015)
RoleRetired
Correspondence Address6 Lennox Avenue
Stirling
Stirlingshire
FK7 9AG
Scotland
Secretary NameRobert Wilson
NationalityBritish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Lennox Avenue
Stirling
FK7 9AG
Scotland
Secretary NameMr James Leslie Bain
NationalityBritish
StatusResigned
Appointed01 April 2003(6 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2006)
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Park Terrace
Stirling
FK8 2JT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address10 Telford Court
Bannockburn
Stirling
FK7 8LS
Scotland
ConstituencyStirling
WardBannockburn

Shareholders

2 at £1Ken Wilson
100.00%
Ordinary

Financials

Year2014
Turnover£24,750
Gross Profit£24,750
Net Worth£2
Current Liabilities£1,440

Accounts

Latest Accounts30 September 2013 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
14 November 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(14 pages)
2 July 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
5 December 2012Annual return made up to 12 September 2012 with a full list of shareholders (14 pages)
27 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
14 November 2011Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
4 November 2010Annual return made up to 12 September 2010 (12 pages)
4 August 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
19 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
13 January 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
11 November 2008Return made up to 12/09/08; no change of members (6 pages)
12 March 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
12 October 2007Return made up to 12/09/07; no change of members (6 pages)
31 May 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
10 November 2006Return made up to 12/09/06; full list of members (6 pages)
10 November 2006New secretary appointed (2 pages)
10 November 2006Secretary resigned (1 page)
18 April 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
14 September 2005Return made up to 12/09/05; full list of members (6 pages)
5 May 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
7 September 2004Return made up to 12/09/04; full list of members (6 pages)
29 December 2003Total exemption small company accounts made up to 30 September 2003 (1 page)
25 September 2003Return made up to 12/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 2003Registered office changed on 05/09/03 from: 10 duckburn industrial estate, dunblane, FK15 0EW (1 page)
13 May 2003New secretary appointed (1 page)
13 May 2003Secretary resigned (1 page)
2 October 2002New director appointed (2 pages)
26 September 2002New secretary appointed (2 pages)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
12 September 2002Incorporation (15 pages)