| Company Name | C L K Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377088 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan John Kay |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 54 Gordon Street Glasgow G1 3PU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 54 Gordon Street Glasgow G1 3PU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Kay & Christine Mclaughlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,110 |
| Cash | £40,952 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 January 2016 | Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 25 January 2016 | Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Appointment of Alan John Kay as a director (3 pages) |
| 7 June 2010 | Appointment of Alan John Kay as a director (3 pages) |
| 28 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 April 2010 | Incorporation (22 pages) |
| 19 April 2010 | Incorporation (22 pages) |