Company NameWarnock Consultancy Limited
Company StatusDissolved
Company NumberSC490294
CategoryPrivate Limited Company
Incorporation Date3 November 2014(9 years, 6 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMr Cameron John Warnock
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKilberry House Myreton
Near Aberlady
East Lothian
EH32 0PZ
Scotland

Location

Registered AddressKilberry House Myreton
Near Aberlady
East Lothian
EH32 0PZ
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

1 at £1Cameron John Warnock
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 1
(25 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 1
(25 pages)