| Company Name | Umano Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375331 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Kevin Gordon Bell |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Nasmyth Court Livingston West Lothian EH54 5EG Scotland |
| Director Name | Ms Charlotte Rebecca Pickering |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hudson House Business Centre Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Richard Mathew Thomas |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House Business Centre 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Kari Ann McMeeking |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Nasmyth Court Livingston West Lothian EH54 5EG Scotland |
Contact
| Website | umanoconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2021570 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5 Nasmyth Court Livingston West Lothian EH54 5EG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Richard Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,461 |
| Cash | £29,496 |
| Current Liabilities | £53,222 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Termination of appointment of Kari Mcmeeking as a director (1 page) |
| 13 May 2014 | Termination of appointment of Kari Mcmeeking as a director (1 page) |
| 13 May 2014 | Director's details changed for Mr Kevin Gordon Bell on 23 December 2013 (2 pages) |
| 13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Mr Kevin Gordon Bell on 23 December 2013 (2 pages) |
| 4 April 2014 | Termination of appointment of Kari Mcmeeking as a director (2 pages) |
| 4 April 2014 | Termination of appointment of Kari Mcmeeking as a director (2 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Registered office address changed from Hudson House Business Centre Hudson House 8 Albany Street Edinburgh EH1 3QB United Kingdom on 21 December 2011 (2 pages) |
| 21 December 2011 | Registered office address changed from Hudson House Business Centre Hudson House 8 Albany Street Edinburgh EH1 3QB United Kingdom on 21 December 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (15 pages) |
| 9 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (15 pages) |
| 4 February 2011 | Termination of appointment of Richard Thomas as a director (2 pages) |
| 4 February 2011 | Termination of appointment of Richard Thomas as a director (2 pages) |
| 17 January 2011 | Appointment of Kari Ann Mcmeeking as a director (3 pages) |
| 17 January 2011 | Appointment of Kari Ann Mcmeeking as a director (3 pages) |
| 14 January 2011 | Appointment of Richard Mathew Thomas as a director (3 pages) |
| 14 January 2011 | Appointment of Richard Mathew Thomas as a director (3 pages) |
| 6 January 2011 | Termination of appointment of a director (2 pages) |
| 6 January 2011 | Termination of appointment of a director (2 pages) |
| 22 December 2010 | Appointment of Kevin Gordon Bell as a director (3 pages) |
| 22 December 2010 | Termination of appointment of Charlotte Pickering as a director (2 pages) |
| 22 December 2010 | Appointment of Kevin Gordon Bell as a director (3 pages) |
| 22 December 2010 | Termination of appointment of Charlotte Pickering as a director (2 pages) |
| 23 March 2010 | Incorporation (22 pages) |
| 23 March 2010 | Incorporation (22 pages) |