| Company Name | Sudelka Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393529 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month 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 Duane Sutherland |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fairview Wood Of Muiresk Turriff Aberdeenshire AB53 4HD Scotland |
| Secretary Name | Elaine Janet Sutherland |
|---|---|
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairview Wood Of Muiresk Turriff Aberdeenshire AB53 4HD Scotland |
| Director Name | Mrs Elaine Janet Sutherland |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2016(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 March 2018) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Fairview Wood Of Muiresk Turriff Aberdeenshire AB53 4HD Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Duane Sutherland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,283 |
| Cash | £34,806 |
| Current Liabilities | £43,904 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 20 December 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Registered office address changed from Fairview Wood of Muiresk Turriff Aberdeenshire AB53 4HD to 12 Carden Place Aberdeen AB10 1UR on 10 April 2017 (2 pages) |
| 10 April 2017 | Registered office address changed from Fairview Wood of Muiresk Turriff Aberdeenshire AB53 4HD to 12 Carden Place Aberdeen AB10 1UR on 10 April 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 12 February 2016 | Appointment of Mrs Elaine Janet Sutherland as a director on 12 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mrs Elaine Janet Sutherland as a director on 12 February 2016 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 19 January 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 15 February 2011 | Incorporation (47 pages) |
| 15 February 2011 | Incorporation (47 pages) |