| Company Name | Augmentor Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366971 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
| Previous Name | Grey Haired Men Limited |
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 | Raymond Ellis Blin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
| Director Name | Mr Derek Porter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
Location
| Registered Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Derek Porter 20.00% Ordinary |
|---|---|
| 1 at £1 | Douglas Alexander Cumine 20.00% Ordinary |
| 1 at £1 | Raymond Ellis Blin 20.00% Ordinary |
| 1 at £1 | Ronald Barrie Clapham 20.00% Ordinary |
| 1 at £1 | Stephen John Inglis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £7 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Registered office address changed from C/O C/O Credential Investment Holdings Limited Venlaw Building 349 Bath Street Glasgow G2 4AA United Kingdom on 7 May 2012 (1 page) |
| 7 May 2012 | Registered office address changed from C/O C/O Credential Investment Holdings Limited Venlaw Building 349 Bath Street Glasgow G2 4AA United Kingdom on 7 May 2012 (1 page) |
| 14 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 28 March 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 10 November 2010 | Registered office address changed from C/O Credential Holdings Limited, 349 Bath Street Glasgow G2 4AA United Kingdom on 10 November 2010 (1 page) |
| 10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Director's details changed for Raymond Ellis Blin on 16 October 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Derek Porter on 16 October 2010 (2 pages) |
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Company name changed grey haired men LIMITED\certificate issued on 11/01/10
|
| 16 October 2009 | Incorporation (49 pages) |