Company NameWright & Proper Consultants Ltd
DirectorLouise Helen Wright
Company StatusActive
Company NumberSC401604
CategoryPrivate Limited Company
Incorporation Date13 June 2011(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameLouise Helen Wright
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(11 months, 3 weeks after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Eastfield Rise
Moffat
Dumfriesshire
DG10 9HQ
Scotland
Director NameMr Glen Wright
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wellgate Street
Larkhall
Lanarkshire
ML9 2AG
Scotland

Location

Registered Address17 Wellgate Street
Larkhall
Lanarkshire
ML9 2AG
Scotland
ConstituencyLanark and Hamilton East
WardLarkhall
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Glen Wright
100.00%
Ordinary

Financials

Year2014
Turnover£26,631
Net Worth-£12
Cash£1,578
Current Liabilities£1,590

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
1 March 2023Accounts for a dormant company made up to 30 June 2022 (6 pages)
20 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
8 March 2022Accounts for a dormant company made up to 30 June 2021 (1 page)
6 October 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 March 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
17 November 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 30 June 2019 (1 page)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 March 2019Accounts for a dormant company made up to 30 June 2018 (1 page)
17 October 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 July 2018Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 March 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
19 June 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
19 June 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
15 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
17 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
(6 pages)
17 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
28 February 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
28 February 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
8 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
31 March 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
31 March 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
29 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
29 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
10 December 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
10 December 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
5 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 July 2012Appointment of Louise Helen Wright as a director (3 pages)
3 July 2012Appointment of Louise Helen Wright as a director (3 pages)
2 July 2012Termination of appointment of Glen Wright as a director (2 pages)
2 July 2012Termination of appointment of Glen Wright as a director (2 pages)
14 June 2011Director's details changed for Mr Glen Wright on 13 June 2011 (2 pages)
14 June 2011Director's details changed for Mr Glen Wright on 13 June 2011 (2 pages)
13 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
13 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
13 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)