| Company Name | Cargil Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243194 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
| Dissolution Date | 25 February 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Henry Ian Gilmour |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Ros-Na-Ree Old Edinburgh Road South Inverness Inverness Shire IV2 6AR Scotland |
| Director Name | Mrs Mary Catherine Gilmour |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(6 years after company formation) |
| Appointment Duration | 11 years (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ros Na Ree Old Edinburgh Road South Inverness Highland IV2 6AR Scotland |
| Secretary Name | Mary Catherine Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Hastings & Co 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 10 at £1 | Henry Ian Gilmour 50.00% Ordinary |
|---|---|
| 10 at £1 | Mary Catherine Gilmour 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,325 |
| Cash | £142,243 |
| Current Liabilities | £40,819 |
Accounts
| Latest Accounts | 21 June 2019 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 21 June |
Filing History
| 25 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2019 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 1 July 2019 | Registered office address changed from Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR to Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 1 July 2019 (2 pages) |
| 1 July 2019 | Resolutions
|
| 21 June 2019 | Micro company accounts made up to 21 June 2019 (4 pages) |
| 14 June 2019 | Current accounting period extended from 31 March 2019 to 21 June 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 April 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 10 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 7 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Director's details changed for Mr Henry Ian Gilmour on 29 January 2011 (1 page) |
| 9 February 2011 | Termination of appointment of Mary Gilmour as a secretary (1 page) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Director's details changed for Mr Henry Ian Gilmour on 29 January 2011 (1 page) |
| 9 February 2011 | Termination of appointment of Mary Gilmour as a secretary (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Mrs Mary Catherine Gilmour on 31 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr. Henry Ian Gilmour on 31 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Mrs Mary Catherine Gilmour on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Henry Ian Gilmour on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mrs Mary Catherine Gilmour on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Henry Ian Gilmour on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mrs Mary Catherine Gilmour on 31 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr. Henry Ian Gilmour on 31 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Mrs Mary Catherine Gilmour on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Henry Ian Gilmour on 5 February 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Director appointed mrs mary catherine gilmour (1 page) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Director appointed mrs mary catherine gilmour (1 page) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 March 2007 | Return made up to 30/01/07; full list of members
|
| 6 March 2007 | Return made up to 30/01/07; full list of members
|
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 11 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | Ad 04/02/03--------- £ si [email protected]=19 £ ic 1/20 (2 pages) |
| 11 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | Ad 04/02/03--------- £ si [email protected]=19 £ ic 1/20 (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (17 pages) |
| 30 January 2003 | Incorporation (17 pages) |