Company NameConsultpff Limited
Company StatusDissolved
Company NumberSC457601
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 7 months ago)
Dissolution Date1 March 2018 (6 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Paul Gerald Fagan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
Director NameDr Peter Dennis Fenn
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
Director NameDr Leslie Patmore
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland

Contact

Websitewww.consultpff.com

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Leslie Patmore
11.11%
Ordinary A
100 at £1Leslie Patmore
11.11%
Ordinary B
100 at £1Leslie Patmore
11.11%
Ordinary E
100 at £1Paul Fagan
11.11%
Ordinary A
100 at £1Paul Fagan
11.11%
Ordinary C
100 at £1Paul Fagan
11.11%
Ordinary F
100 at £1Peter Fenn
11.11%
Ordinary A
100 at £1Peter Fenn
11.11%
Ordinary D
100 at £1Peter Fenn
11.11%
Ordinary G

Financials

Year2014
Net Worth£344,721
Cash£365,404
Current Liabilities£132,017

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 March 2018Final Gazette dissolved following liquidation (1 page)
1 December 2017Return of final meeting of voluntary winding up (9 pages)
1 December 2017Return of final meeting of voluntary winding up (9 pages)
22 February 2016Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to 25 Bothwell Street Glasgow G2 6NL on 22 February 2016 (2 pages)
22 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
(1 page)
22 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
(1 page)
22 February 2016Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to 25 Bothwell Street Glasgow G2 6NL on 22 February 2016 (2 pages)
12 February 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
12 February 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 900
(7 pages)
1 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 900
(7 pages)
28 November 2014Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 November 2014Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 September 2014Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
4 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 900
(7 pages)
4 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 900
(7 pages)
4 September 2014Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
23 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
23 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)