| Company Name | Si Consult (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284515 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(19 years ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Thomas John Joseph Gallagher |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wilderness Cookston Road, Portlethen Aberdeen Aberdeenshire AB12 4PT Scotland |
| Secretary Name | Lnda Ann Gallagher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wilderness Cookston Road, Portlethen Aberdeen AB12 4PT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 781844 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Wilderness, Cookston Road Portlethen Aberdeen AB12 4PT Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 1 at £1 | Thomas John Joseph Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £3,531 |
| Current Liabilities | £13,235 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 October 2013 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (2 pages) |
| 10 October 2013 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Thomas John Joseph Gallagher on 5 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Thomas John Joseph Gallagher on 5 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Thomas John Joseph Gallagher on 5 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 13 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 10/05/08; no change of members (4 pages) |
| 8 April 2009 | Return made up to 10/05/08; no change of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 November 2008 | Return made up to 10/05/07; no change of members (6 pages) |
| 6 November 2008 | Return made up to 10/05/07; no change of members (6 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 10 May 2005 | Incorporation (17 pages) |
| 10 May 2005 | Incorporation (17 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |