| Company Name | Newark Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388407 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
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 | Mr Hugh McKechnie Currie |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland |
| Director Name | Lesley Mary Currie |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 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 | 08 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | Hugh Currie 75.00% Ordinary |
|---|---|
| 25 at £1 | Lesley Currie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,813 |
| Cash | £90,751 |
| Current Liabilities | £41,743 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 December 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 1 June 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 1 June 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 25 November 2010 | Appointment of Lesley Mary Currie as a director (3 pages) |
| 25 November 2010 | Appointment of Lesley Mary Currie as a director (3 pages) |
| 25 November 2010 | Appointment of Mr Hugh Mckechnie Currie as a director (3 pages) |
| 25 November 2010 | Appointment of Mr Hugh Mckechnie Currie as a director (3 pages) |
| 10 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 10 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 8 November 2010 | Incorporation (23 pages) |
| 8 November 2010 | Incorporation (23 pages) |