ZWAN Consulting Limited

Company Name	ZWAN Consulting Limited
Company Status	Dissolved
Company Number	SC347622
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)
Dissolution Date	27 September 2016 (7 years, 7 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	Ms Zoe Van Zwanenberg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Secretary Name	Macfarlane Gray Limited (Corporation)
Status	Closed
Appointed	16 November 2009(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 September 2016)
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland

Secretary Name	Mr Andrew Michael Macgregor Thomson
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	61 Bridge Street Dollar Clackmannanshire FK14 7DQ Scotland

Contact

Website	zwanconsulting.co.uk

Location

Registered Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Zoe Van Zwanenberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£48
Cash	£1,168
Current Liabilities	£3,994

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders (4 pages)
22 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders (4 pages)
15 October 2013	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on 15 October 2013 (1 page)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 September 2011	Annual return made up to 27 August 2011 (4 pages)
2 September 2011	Annual return made up to 27 August 2011 (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
28 January 2010	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Ms Zoe Van Zwanenberg on 22 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms Zoe Van Zwanenberg on 22 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 December 2009	Termination of appointment of Andrew Michael Macgregor Thomson as a secretary (1 page)
11 December 2009	Termination of appointment of Andrew Michael Macgregor Thomson as a secretary (1 page)
11 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
11 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
11 December 2009	Appointment of Macfarlane Gray Limited as a secretary (2 pages)
11 December 2009	Appointment of Macfarlane Gray Limited as a secretary (2 pages)
10 December 2009	Registered office address changed from Macfarlane Gray House Catering Business Park Springbank Road Stirling Central FK7 7WT on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Macfarlane Gray House Catering Business Park Springbank Road Stirling Central FK7 7WT on 10 December 2009 (1 page)
21 November 2009	Registered office address changed from 50 Albany Street Edinburgh EH1 3QR on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from 50 Albany Street Edinburgh EH1 3QR on 21 November 2009 (2 pages)
17 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2008	Incorporation (18 pages)
27 August 2008	Incorporation (18 pages)

ZWAN Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland