Company NameDouble G Consultancy Limited
Company StatusDissolved
Company NumberSC429785
CategoryPrivate Limited Company
Incorporation Date6 August 2012(11 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr George William Glen
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2012(same day as company formation)
RoleBusiness Analyst
Country of ResidenceScotland
Correspondence Address77 St Georges Road Flat 3/1
Glasgow
G3 6JA
Scotland

Location

Registered Address77 St Georges Road
Flat 3/1
Glasgow
G3 6JA
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

1 at £1George William Glen
100.00%
Ordinary

Financials

Year2014
Net Worth£11,757
Cash£28,259
Current Liabilities£16,502

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 August 2017Registered office address changed from 9 Hawthorn Gardens Larkhall South Lanarkshire ML9 2TD United Kingdom to 77 st Georges Road Flat 3/1 Glasgow G3 6JA on 9 August 2017 (1 page)
9 August 2017Director's details changed for Mr George William Glen on 9 August 2017 (2 pages)
9 August 2017Director's details changed for Mr George William Glen on 9 August 2017 (2 pages)
9 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
9 August 2017Change of details for Mr George William Glen as a person with significant control on 9 August 2017 (2 pages)
27 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 January 2017Director's details changed for Mr George William Glen on 13 January 2017 (2 pages)
13 January 2017Director's details changed for Mr George William Glen on 13 January 2017 (2 pages)
13 January 2017Registered office address changed from 4 Wilton Court Flat 1/1 Kelvinside Glasgow G20 6 Bh to 9 Hawthorn Gardens Larkhall South Lanarkshire ML9 2TD on 13 January 2017 (1 page)
10 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
10 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 August 2015Annual return made up to 6 August 2015
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 6 August 2015
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 6 August 2014
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Annual return made up to 6 August 2014
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
24 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(3 pages)
15 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(3 pages)
6 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)