Company NameNeist Consulting Ltd
Company StatusDissolved
Company NumberSC462219
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 6 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Brian Paul Livingstone
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland
Secretary NameMrs Katrina Livingstone
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Brian Livingstone
100.00%
Ordinary

Financials

Year2014
Net Worth£67,222
Cash£64,063
Current Liabilities£26,230

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 April 2018Final Gazette dissolved following liquidation (1 page)
17 January 2018Return of final meeting of voluntary winding up (9 pages)
24 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
(1 page)
24 February 2017Registered office address changed from 3 Flotta Place Kilmarnock KA3 2HG to 168 Bath Street Glasgow G2 4TP on 24 February 2017 (2 pages)
24 February 2017Registered office address changed from 3 Flotta Place Kilmarnock KA3 2HG to 168 Bath Street Glasgow G2 4TP on 24 February 2017 (2 pages)
24 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
(1 page)
25 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 November 2016Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
15 November 2016Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
5 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
5 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
20 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)