| Company Name | Ovenden Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451485 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
| Previous Name | Hms (965) Limited |
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 Daniel Ovenden |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Preston House Gardens Linlithgow West Lothian EH49 6PZ Scotland |
| Secretary Name | Katrina Jan Ovenden |
|---|---|
| Status | Closed |
| Appointed | 14 June 2013(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 6 Preston House Gardens Linlithgow West Lothian EH49 6PZ Scotland |
| Director Name | Mrs Katrina Jan Ovenden |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 December 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Preston House Gardens Linlithgow West Lothian EH49 6PZ Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 6 Preston House Gardens Linlithgow West Lothian EH49 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 1 at £1 | Daniel Ovenden 50.00% Ordinary |
|---|---|
| 1 at £1 | Katrina Ovenden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,007 |
| Cash | £52,291 |
| Current Liabilities | £28,456 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2020 | Application to strike the company off the register (3 pages) |
| 26 September 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 20 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 5 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 19 January 2015 | Appointment of Mrs Katrina Jan Ovenden as a director on 1 October 2014 (2 pages) |
| 19 January 2015 | Appointment of Mrs Katrina Jan Ovenden as a director on 1 October 2014 (2 pages) |
| 19 January 2015 | Appointment of Mrs Katrina Jan Ovenden as a director on 1 October 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 30 July 2013 | Appointment of Katrina Jan Ovenden as a secretary (1 page) |
| 30 July 2013 | Appointment of Katrina Jan Ovenden as a secretary (1 page) |
| 21 June 2013 | Resolutions
|
| 21 June 2013 | Resolutions
|
| 14 June 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 14 June 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 14 June 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 14 June 2013 | Company name changed hms (965) LIMITED\certificate issued on 14/06/13
|
| 14 June 2013 | Appointment of Daniel Ovenden as a director (2 pages) |
| 14 June 2013 | Company name changed hms (965) LIMITED\certificate issued on 14/06/13
|
| 14 June 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 14 June 2013 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 14 June 2013 (1 page) |
| 14 June 2013 | Appointment of Daniel Ovenden as a director (2 pages) |
| 14 June 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 14 June 2013 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 14 June 2013 (1 page) |
| 14 June 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|