K Williams Consultants Ltd

Company Name	K Williams Consultants Ltd
Company Status	Dissolved
Company Number	SC249747
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)
Previous Name	Freelance Euro Services (Dccclxxvi) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Williams
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	346 Gower Road Killay Swansea SA2 7AE Wales

Secretary Name	Rosalyn Ann Williams
Nationality	British
Status	Closed
Appointed	20 October 2007(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 01 March 2018)
Role	Company Director
Correspondence Address	346 Gower Road Killay Swansea SA2 7AE Wales

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Keith Williams 50.00% Ordinary
50 at £1	Rosalyn Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£272,953
Cash	£266,369
Current Liabilities	£22,448

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

1 December 2017	Return of final meeting of voluntary winding up (9 pages)
8 April 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 8 April 2016 (2 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
8 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
16 September 2014	Director's details changed for Keith Williams on 16 September 2014 (2 pages)
16 September 2014	Secretary's details changed for Rosalyn Ann Williams on 16 September 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Keith Williams on 20 May 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
10 June 2009	Return made up to 20/05/09; full list of members (3 pages)
23 February 2009	Memorandum and Articles of Association (13 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 June 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
7 November 2007	Company name changed freelance euro services (dccclxx vi) LIMITED\certificate issued on 07/11/07 (2 pages)
22 June 2007	Return made up to 20/05/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2006	Return made up to 20/05/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
31 October 2005	Ad 06/04/05--------- Â£ si 98@1 (2 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2005	Return made up to 20/05/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2004	Return made up to 20/05/04; full list of members (6 pages)
14 April 2004	Ad 20/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2004	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
8 June 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
20 May 2003	Incorporation (19 pages)

K Williams Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland