Company NameL Bale Consultancy Services Ltd
Company StatusDissolved
Company NumberSC342087
CategoryPrivate Limited Company
Incorporation Date29 April 2008(15 years, 11 months ago)
Dissolution Date4 March 2020 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Linda Helen Bale
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2008(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressC/O Johnston Carmichael 227 West George Street
Glasgow
G2 2ND
Scotland
Secretary NameB-Corporate Limited (Corporation)
StatusResigned
Appointed29 April 2008(same day as company formation)
Correspondence AddressEpoch House Falkirk Road
Grangemouth
Stirlingshire
FK3 8WW
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Linda Bale
100.00%
Ordinary

Financials

Year2014
Net Worth£16,101
Cash£24,362
Current Liabilities£15,554

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 September 2017Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 September 2017 (2 pages)
27 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
(1 page)
22 August 2017Micro company accounts made up to 31 July 2017 (2 pages)
14 August 2017Previous accounting period extended from 30 April 2017 to 31 July 2017 (1 page)
16 May 2017Director's details changed for Mrs Linda Helen Bale on 16 May 2017 (2 pages)
1 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
16 February 2017Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page)
23 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
30 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page)
16 November 2015Micro company accounts made up to 30 April 2015 (2 pages)
12 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 August 2014Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 13 August 2014 (1 page)
5 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(3 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 May 2013Director's details changed for Mrs Linda Helen Bale on 27 May 2013 (2 pages)
21 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
25 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
9 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 July 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Mrs Linda Helen Bale on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Mrs Linda Helen Bale on 1 January 2010 (2 pages)
18 May 2010Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW Scotland on 18 May 2010 (1 page)
15 September 2009Appointment terminated secretary b-corporate LIMITED (1 page)
28 August 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009Return made up to 29/04/09; full list of members (3 pages)
29 April 2008Incorporation (18 pages)