Company Name4 Seasons Consulting Limited
Company StatusDissolved
Company NumberSC447405
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date11 December 2018 (3 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Margo Ann Kennedy Hutchison
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleUniversity Adminstrator
Country of ResidenceUnited Kingdom
Correspondence Address93 Ravelston Road
Bearsden
Glasgow
G61 1AZ
Scotland
Director NameMr Norman Johnston Hutchison
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address93 Ravelston Road
Bearsden
Glasgow
G61 1AZ
Scotland

Location

Registered Address93 Ravelston Road
Bearsden
Glasgow
G61 1AZ
Scotland
ConstituencyEast Dunbartonshire
WardBearsden South

Shareholders

100 at £1Norman Hutchison
100.00%
Ordinary

Financials

Year2014
Net Worth£13,273
Cash£15,178
Current Liabilities£3,252

Accounts

Latest Accounts5 April 2018 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
14 September 2018Application to strike the company off the register (3 pages)
13 June 2018Micro company accounts made up to 5 April 2018 (4 pages)
29 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 5 April 2017 (5 pages)
15 November 2017Micro company accounts made up to 5 April 2017 (5 pages)
30 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
30 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
18 August 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
20 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
23 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
30 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
30 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
14 July 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
14 July 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
14 July 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
26 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(3 pages)
26 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(3 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)