| Company Name | Walter Ferguson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310079 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 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 Walter Middlemiss Ferguson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 15/6 Mid Steil Edinburgh EH10 5XB Scotland |
| Secretary Name | Mrs Irene Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 15/6 Mid Steil Edinburgh EH10 5XB Scotland |
Location
| Registered Address | 15/6 Mid Steil Edinburgh EH10 5XB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Irene Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Walter Middlemiss Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,929 |
| Cash | £3,202 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 December 2012 | Withdraw the company strike off application (2 pages) |
| 19 December 2012 | Withdraw the company strike off application (2 pages) |
| 19 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Mr Walter Middlemiss Ferguson on 17 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Walter Middlemiss Ferguson on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 31 December 2008 | Secretary's change of particulars / irene ferguson / 04/07/2008 (2 pages) |
| 31 December 2008 | Secretary's change of particulars / irene ferguson / 04/07/2008 (2 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from, 15/6 mid steil, edinburgh, EH10 5XB, united kingdom (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from, 13 clerwood park, edinburgh, midlothian, EH12 8PW (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from, 13 clerwood park, edinburgh, midlothian, EH12 8PW (1 page) |
| 30 December 2008 | Location of register of members (1 page) |
| 30 December 2008 | Director's change of particulars / walter ferguson / 04/07/2008 (2 pages) |
| 30 December 2008 | Location of debenture register (1 page) |
| 30 December 2008 | Location of register of members (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from, 15/6 mid steil, edinburgh, EH10 5XB, united kingdom (1 page) |
| 30 December 2008 | Director's change of particulars / walter ferguson / 04/07/2008 (2 pages) |
| 30 December 2008 | Location of debenture register (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 12 October 2006 | Incorporation (19 pages) |
| 12 October 2006 | Incorporation (19 pages) |