| Company Name | Theant Consulting Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358719 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(14 years, 12 months ago) |
| Dissolution Date | 29 August 2017 (6 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 | Stanley Desmond Bagg |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Bytham Heights Castle Bytham Grantham Lincolnshire NG33 4ST |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Contact
| Website | theantcs.co.uk |
|---|
Location
| Registered Address | 38 Cadogan Street Glasgow G2 7HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Stanley Desmond Bagg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £625 |
| Cash | £3,926 |
| Current Liabilities | £10,614 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 May 2016 | Director's details changed for Stanley Desmond Bagg on 1 May 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Stanley Desmond Bagg on 1 May 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 May 2015 | Director's details changed for Stanley Desmond Bagg on 26 April 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Stanley Desmond Bagg on 26 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 30 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 6 February 2014 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 6 February 2014 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 6 February 2014 | Director's details changed for Stanley Desmond Bagg on 26 April 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Stanley Desmond Bagg on 26 April 2013 (2 pages) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Director's details changed for Stanley Desmond Bagg on 1 January 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Stanley Desmond Bagg on 1 January 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Director's details changed for Stanley Desmond Bagg on 1 January 2011 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Stanley Desmond Bagg on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stanley Desmond Bagg on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stanley Desmond Bagg on 1 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages) |
| 8 March 2010 | Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages) |
| 11 May 2009 | Director appointed stanley desmond bagg (2 pages) |
| 11 May 2009 | Director appointed stanley desmond bagg (2 pages) |
| 5 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Appointment terminate, secretary brian reid logged form (1 page) |
| 5 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 5 May 2009 | Appointment terminate, secretary brian reid logged form (1 page) |
| 27 April 2009 | Incorporation (18 pages) |
| 27 April 2009 | Incorporation (18 pages) |