Company NameShearings Consultants Ltd
Company StatusDissolved
Company NumberSC376071
CategoryPrivate Limited Company
Incorporation Date31 March 2010(14 years ago)
Dissolution Date18 July 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Frances Elizabeth Lock
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Shearing Hill
Gedling
Nottingham
NG4 3HA
Secretary NameMr Terrance Allen Lock
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address6 Shearing Hill
Gedling
Nottingham
NG4 3HA

Location

Registered AddressUnit 13 Tyseal Base
Craigshaw Crescent West Tullos
Aberdeen
Aberdeenshire
AB12 3AW
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

1 at £1Frances Elizabeth Lock
100.00%
Ordinary

Financials

Year2014
Net Worth£31,548
Cash£8,555
Current Liabilities£4,155

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2014First Gazette notice for voluntary strike-off (1 page)
28 March 2014First Gazette notice for voluntary strike-off (1 page)
19 March 2014Application to strike the company off the register (3 pages)
19 March 2014Application to strike the company off the register (3 pages)
23 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1
(4 pages)
23 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1
(4 pages)
12 March 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 March 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2010Incorporation (23 pages)
31 March 2010Incorporation (23 pages)