| Company Name | Notman Cook Consulting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402221 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 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 Andrew William Cook |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Andrew William Cook 80.00% Ordinary |
|---|---|
| 20 at £1 | Marion Wilma Cook 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,707 |
| Cash | £40,480 |
| Current Liabilities | £20,858 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 February 2015 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 20 February 2015 | Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Appointment of Mr Andrew William Cook as a director (2 pages) |
| 27 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 27 June 2011 | Appointment of Mr Andrew William Cook as a director (2 pages) |
| 27 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 23 June 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 23 June 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 22 June 2011 | Incorporation (28 pages) |
| 22 June 2011 | Incorporation (28 pages) |