Company NameSchul Consultants Limited
Company StatusDissolved
Company NumberSC328425
CategoryPrivate Limited Company
Incorporation Date27 July 2007(16 years, 8 months ago)
Dissolution Date23 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameCharles Arthur Bonfell Schul
Date of BirthApril 1949 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed27 July 2007(same day as company formation)
RoleDrilling Consultant
Country of ResidenceScotland
Correspondence AddressApt 2, Netherby House
1 Netherby Road, Cults
Aberdeen
AB15 9HL
Scotland
Secretary NameMrs Mags Grosvenor
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarpenters House
Cullerlie
Westhill
Aberdeenshire
AB32 6XP
Scotland
Secretary NameMrs Mags Grosvenor
NationalityBritish
StatusResigned
Appointed30 March 2009(1 year, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 July 2012)
RoleTax Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCarpenters House
Cullerlie
Westhill
Aberdeenshire
AB32 6XP
Scotland

Location

Registered AddressSuite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Financials

Year2013
Net Worth£478,732
Cash£491,982
Current Liabilities£61,560

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 March 2017Final Gazette dissolved following liquidation (1 page)
23 March 2017Final Gazette dissolved following liquidation (1 page)
23 December 2016Return of final meeting of voluntary winding up (7 pages)
23 December 2016Return of final meeting of voluntary winding up (7 pages)
3 September 2015Registered office address changed from Apt 2, Netherby House 1 Netherby Road Cults Aberdeen AB15 9HL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 September 2015 (2 pages)
3 September 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-01
(1 page)
3 September 2015Registered office address changed from Apt 2, Netherby House 1 Netherby Road Cults Aberdeen AB15 9HL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 September 2015 (2 pages)
29 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
12 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012Termination of appointment of Mags Grosvenor as a secretary (1 page)
24 October 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
24 October 2012Termination of appointment of Mags Grosvenor as a secretary (1 page)
24 October 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
17 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010Register inspection address has been changed (1 page)
2 August 2010Register inspection address has been changed (1 page)
30 July 2010Director's details changed for Charles Arthur Bonfell Schul on 27 July 2010 (2 pages)
30 July 2010Director's details changed for Charles Arthur Bonfell Schul on 27 July 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 September 2009Return made up to 27/07/09; full list of members (3 pages)
1 September 2009Return made up to 27/07/09; full list of members (3 pages)
12 May 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
12 May 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
12 May 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 March 2009Secretary appointed mrs mags grosvenor (1 page)
30 March 2009Secretary appointed mrs mags grosvenor (1 page)
1 August 2008Return made up to 27/07/08; full list of members (3 pages)
1 August 2008Return made up to 27/07/08; full list of members (3 pages)
1 August 2008Appointment terminated secretary mags grosvenor (1 page)
1 August 2008Appointment terminated secretary mags grosvenor (1 page)
27 July 2007Incorporation (15 pages)
27 July 2007Incorporation (15 pages)