Company NameGillian Baker Consulting Limited
Company StatusDissolved
Company NumberSC457737
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 8 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Gillian Baker
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2013(same day as company formation)
RoleConsultant (Communications, Marketing And Business
Country of ResidenceScotland
Correspondence Address52 Inch Wood Avenue
Bathgate
EH48 2EF
Scotland
Secretary NameMr Luke Leslie Baker
StatusClosed
Appointed01 December 2014(1 year, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address52 Inch Wood Avenue
Bathgate
EH48 2EF
Scotland

Contact

Websitewww.gillianbaker.com

Location

Registered Address52 Inch Wood Avenue
Bathgate
EH48 2EF
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Shareholders

1 at £1Gillian Baker
50.00%
Ordinary
1 at £1Les Baker
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,194
Cash£198
Current Liabilities£22,512

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
16 July 2018Application to strike the company off the register (3 pages)
10 January 2018Withdraw the company strike off application (1 page)
9 January 2018First Gazette notice for voluntary strike-off (1 page)
18 December 2017Application to strike the company off the register (3 pages)
18 December 2017Application to strike the company off the register (3 pages)
25 September 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
25 September 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(3 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(3 pages)
3 December 2014Appointment of Mr Luke Leslie Baker as a secretary on 1 December 2014 (2 pages)
3 December 2014Appointment of Mr Luke Leslie Baker as a secretary on 1 December 2014 (2 pages)
3 December 2014Appointment of Mr Luke Leslie Baker as a secretary on 1 December 2014 (2 pages)
1 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
1 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
29 August 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 2
(3 pages)
29 August 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 2
(3 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1
(36 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1
(36 pages)