Company NameWhinfell Consultancy Services Limited
Company StatusDissolved
Company NumberSC484761
CategoryPrivate Limited Company
Incorporation Date20 August 2014(9 years, 8 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Karen Lawrie
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 James Shepherd Grove
Kings Lea
East Kilbride
Glasgow
G75 8WT
Scotland
Secretary NameMr Ian Lawrie
StatusClosed
Appointed20 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address1 James Shepherd Grove
Kings Lea
East Kilbride
Glasgow
G75 8WT
Scotland

Location

Registered Address1 James Shepherd Grove
Kings Lea
East Kilbride
Glasgow
G75 8WT
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West

Shareholders

1 at £1Karen Thomson
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2016Accounts for a dormant company made up to 31 August 2016 (5 pages)
22 September 2016Accounts for a dormant company made up to 31 August 2016 (5 pages)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
1 September 2016Application to strike the company off the register (3 pages)
1 September 2016Application to strike the company off the register (3 pages)
23 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
21 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
9 October 2015Registered office address changed from 14 Whinfell Gardens East Kilbride Glasgow G75 8YP Scotland to 1 James Shepherd Grove Kings Lea East Kilbride Glasgow G75 8WT on 9 October 2015 (2 pages)
9 October 2015Registered office address changed from 14 Whinfell Gardens East Kilbride Glasgow G75 8YP Scotland to 1 James Shepherd Grove Kings Lea East Kilbride Glasgow G75 8WT on 9 October 2015 (2 pages)
9 October 2015Registered office address changed from 14 Whinfell Gardens East Kilbride Glasgow G75 8YP Scotland to 1 James Shepherd Grove Kings Lea East Kilbride Glasgow G75 8WT on 9 October 2015 (2 pages)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)