| Company Name | Contlaw Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491618 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2014(9 years, 5 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Sarah Hay |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2014(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Gavin Hay 50.00% Ordinary B |
|---|---|
| 1 at £1 | Sarah Hay 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 22 November 2014 | Termination of appointment of Simon Cowie as a director on 19 November 2014 (1 page) |
| 22 November 2014 | Termination of appointment of Simon Cowie as a director on 19 November 2014 (1 page) |
| 22 November 2014 | Appointment of Sarah Hay as a director on 19 November 2014 (2 pages) |
| 22 November 2014 | Appointment of Sarah Hay as a director on 19 November 2014 (2 pages) |
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|