| Company Name | WYNN Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256853 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas Wynn |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 39 North Meggetland Edinburgh EH14 1XG Scotland |
| Secretary Name | Deirdre Mary Wynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 North Meggetland Edinburgh EH14 1XG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | wynnconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4558559 |
| Telephone region | Edinburgh |
Location
| Registered Address | 39 North Meggetland Edinburgh EH14 1XG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1000 at £1 | Douglas Wynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £4 |
| Current Liabilities | £271 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 December 2010 | Director's details changed for Douglas Wynn on 30 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Director's details changed for Douglas Wynn on 30 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages) |
| 7 January 2010 | Current accounting period extended from 30 November 2009 to 31 May 2010 (3 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 26 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 15 July 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 15 July 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (17 pages) |
| 30 September 2003 | Incorporation (17 pages) |