Company NamePGJG Consultancy Ltd
Company StatusDissolved
Company NumberSC436146
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Robert Smith Hill
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£7,194
Cash£15,282
Current Liabilities£15,688

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
22 June 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 22 June 2018 (1 page)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
4 November 2016Director's details changed for Mr Robert Hill on 4 November 2016 (2 pages)
28 October 2016Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to 37 Albert Street Aberdeen AB25 1XU on 28 October 2016 (2 pages)
20 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
19 April 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 19 April 2016 (1 page)
19 April 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 19 April 2016 (1 page)
6 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
12 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Registered office address changed from , 15 Willow House, Newhouse Road, Grangemouth, FK3 8LL, Scotland on 10 December 2013 (1 page)
10 December 2013Registered office address changed from , 15 Willow House, Newhouse Road, Grangemouth, FK3 8LL, Scotland on 10 December 2013 (1 page)
10 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
5 November 2012Incorporation (22 pages)
5 November 2012Incorporation (22 pages)