| Company Name | Ubique Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456040 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Nicola Margaret Ruth Hetherington |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Somerville Rd Rosyth Dunfermline Fife KY11 2AW Scotland |
| Director Name | Mr Thomas Angus Hetherington |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Somerville Rd Rosyth Dunfermline Fife KY11 2AW Scotland |
Location
| Registered Address | 8 Wadeslea Elie Leven Fife KY9 1EB Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | East Neuk and Landward |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 December 2015 | Registered office address changed from 22 Somerville Rd Rosyth Dunfermline Fife KY11 2AW to 8 Wadeslea Elie Leven Fife KY9 1EB on 30 December 2015 (1 page) |
| 30 December 2015 | Registered office address changed from 22 Somerville Rd Rosyth Dunfermline Fife KY11 2AW to 8 Wadeslea Elie Leven Fife KY9 1EB on 30 December 2015 (1 page) |
| 19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 1 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 5 August 2013 | Incorporation
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| 5 August 2013 | Incorporation
|