| Company Name | Kodiak Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275124 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 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 | Mrs Catriona Melville Collingwood |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redford Loan Edinburgh Midlothian EH13 0AX Scotland |
| Director Name | Mr Spencer Daniel Roy Collingwood |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redford Loan Edinburgh Midlothian EH13 0AX Scotland |
| Secretary Name | Mr Spencer Daniel Roy Collingwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redford Loan Edinburgh Midlothian EH13 0AX Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catriona Collingwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Spencer Collingwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,002 |
| Cash | £141,196 |
| Current Liabilities | £31,091 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2022 | Final account prior to dissolution in MVL (final account attached) (8 pages) |
| 18 May 2021 | Registered office address changed from 8 Redford Loan Edinburgh EH13 0AX Scotland to 168 Bath Street Glasgow G2 4TP on 18 May 2021 (2 pages) |
| 1 March 2021 | Resolutions
|
| 1 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 1 December 2020 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 8 Redford Loan Edinburgh EH13 0AX on 1 December 2020 (1 page) |
| 1 December 2020 | Previous accounting period shortened from 31 October 2020 to 31 August 2020 (1 page) |
| 8 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 April 2017 | Termination of appointment of Spencer Daniel Roy Collingwood as a secretary on 4 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Spencer Daniel Roy Collingwood as a secretary on 4 April 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 23 November 2015 (1 page) |
| 21 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Register(s) moved to registered office address (1 page) |
| 28 November 2011 | Register(s) moved to registered office address (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 21 November 2010 | Register inspection address has been changed (1 page) |
| 21 November 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 May 2010 | Registered office address changed from 8 Redford Loan Edinburgh EH13 0AX on 3 May 2010 (1 page) |
| 3 May 2010 | Registered office address changed from 8 Redford Loan Edinburgh EH13 0AX on 3 May 2010 (1 page) |
| 3 May 2010 | Registered office address changed from 8 Redford Loan Edinburgh EH13 0AX on 3 May 2010 (1 page) |
| 22 November 2009 | Director's details changed for Catriona Melville Collingwood on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Spencer Daniel Roy Collingwood on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 22 November 2009 | Director's details changed for Catriona Melville Collingwood on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 22 November 2009 | Director's details changed for Spencer Daniel Roy Collingwood on 22 November 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 1/7 appin street edinburgh midlothian EH14 1PA (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 1/7 appin street edinburgh midlothian EH14 1PA (1 page) |
| 7 March 2005 | Ad 31/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2005 | Ad 31/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 2004 | Incorporation (15 pages) |
| 25 October 2004 | Incorporation (15 pages) |