Company NameWilson Consultants And Management Limited
Company StatusDissolved
Company NumberSC445664
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years, 1 month ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMrs Nadia Wilson
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Albert Place
Perth
PH2 8JE
Scotland
Director NameMr Roland Delamere Wilson
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleResearch And Development
Country of ResidenceUnited Kingdom
Correspondence Address4 Albert Place
Perth
PH2 8JE
Scotland

Location

Registered Address4 Albert Place
Perth
PH2 8JE
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016Application to strike the company off the register (3 pages)
12 April 2016Application to strike the company off the register (3 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(3 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014Registered office address changed from Garden Villa Ballathie by Stanley Perthshire PH1 4QN to 4 Albert Place Perth PH2 8JE on 21 July 2014 (1 page)
21 July 2014Registered office address changed from Garden Villa Ballathie by Stanley Perthshire PH1 4QN to 4 Albert Place Perth PH2 8JE on 21 July 2014 (1 page)
14 April 2014Director's details changed for Mr Roland Delamere Wilson on 1 July 2013 (2 pages)
14 April 2014Director's details changed for Mr Roland Delamere Wilson on 1 July 2013 (2 pages)
14 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(3 pages)
14 April 2014Director's details changed for Mr Roland Delamere Wilson on 1 July 2013 (2 pages)
14 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(3 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)