| Company Name | AOW Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463162 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(9 years, 11 months ago) |
| Dissolution Date | 18 December 2018 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Ashley Owenson |
|---|---|
| Date of Birth | March 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Seton Court Port Seton Prestonpans EH32 0TU Scotland |
| Secretary Name | Urquhart Taylor & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Correspondence Address | 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE Scotland |
Location
| Registered Address | 64 Seton Court Port Seton Prestonpans EH32 0TU Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Shareholders
| 1 at £1 | Ashley Owenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £8,623 |
| Current Liabilities | £14,486 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2018 | Application to strike the company off the register (3 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 September 2018 | Previous accounting period shortened from 30 November 2018 to 31 August 2018 (1 page) |
| 12 December 2017 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 10 July 2017 | Registered office address changed from 23 Blair Street Edinburgh EH1 1QR to 64 Seton Court Port Seton Prestonpans EH32 0TU on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 23 Blair Street Edinburgh EH1 1QR to 64 Seton Court Port Seton Prestonpans EH32 0TU on 10 July 2017 (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 July 2014 | Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Termination of appointment of Urquhart Taylor & Co as a secretary (1 page) |
| 7 July 2014 | Termination of appointment of Urquhart Taylor & Co as a secretary (1 page) |
| 7 July 2014 | Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE United Kingdom on 7 July 2014 (1 page) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|