| Company Name | Elder Wood Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384506 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 8 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Norman Barron Keilloh |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Scott Road Lauder Berwickshire TD2 6QH Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 20 Scott Road Lauder Berwickshire TD2 6QH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Norman Keilloh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 4 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Appointment of Mr Norman Barron Keilloh as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 31 August 2010 | Incorporation (24 pages) |