Company NameSaben Consultancy Limited
Company StatusDissolved
Company NumberSC470203
CategoryPrivate Limited Company
Incorporation Date18 February 2014(10 years, 2 months ago)
Dissolution Date1 December 2017 (6 years, 4 months ago)

Business Activity

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

Director

Director NameMr Scott Alistair Bennett
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTigh Cnoc Barnkittock
Crieff
Perthshire
PH7 4BT
Scotland

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
DD1 1HN
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £0.01Scott Alistair Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£71,158
Cash£94,500
Current Liabilities£23,342

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

1 December 2017Final Gazette dissolved following liquidation (1 page)
1 December 2017Final Gazette dissolved following liquidation (1 page)
1 September 2017Return of final meeting of voluntary winding up (3 pages)
1 September 2017Return of final meeting of voluntary winding up (3 pages)
26 January 2017Registered office address changed from Tigh Cnoc Barnkittock Crieff Perthshire PH7 4BT to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 26 January 2017 (1 page)
26 January 2017Registered office address changed from Tigh Cnoc Barnkittock Crieff Perthshire PH7 4BT to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 26 January 2017 (1 page)
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
(1 page)
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
(1 page)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 May 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 May 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(3 pages)
14 May 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(3 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)