Glasgow
G2 6NL
Scotland
Director Name | Dr Peter Dennis Fenn |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
Director Name | Dr Leslie Patmore |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2013(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
Website | www.consultpff.com |
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Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Leslie Patmore 11.11% Ordinary A |
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100 at £1 | Leslie Patmore 11.11% Ordinary B |
100 at £1 | Leslie Patmore 11.11% Ordinary E |
100 at £1 | Paul Fagan 11.11% Ordinary A |
100 at £1 | Paul Fagan 11.11% Ordinary C |
100 at £1 | Paul Fagan 11.11% Ordinary F |
100 at £1 | Peter Fenn 11.11% Ordinary A |
100 at £1 | Peter Fenn 11.11% Ordinary D |
100 at £1 | Peter Fenn 11.11% Ordinary G |
Year | 2014 |
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Net Worth | £344,721 |
Cash | £365,404 |
Current Liabilities | £132,017 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
1 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
22 February 2016 | Registered 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 2016 | Resolutions
|
22 February 2016 | Resolutions
|
22 February 2016 | Registered 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 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
28 November 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
4 September 2014 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
4 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
23 September 2013 | Resolutions
|
23 September 2013 | Resolutions
|
27 August 2013 | Incorporation
|
27 August 2013 | Incorporation
|