Company NameNorthwood Wayleaves Consultancy Ltd
Company StatusDissolved
Company NumberSC509338
CategoryPrivate Limited Company
Incorporation Date25 June 2015(8 years, 10 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Kenneth William Smith
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Barclay & Co Ca, Waldie House
Mill Road Industrial Estate
Linlithgow
EH49 7SF
Scotland
Secretary NameRuth Ann Smith
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Barclay & Co Ca, Waldie House
Mill Road Industrial Estate
Linlithgow
EH49 7SF
Scotland

Location

Registered AddressC/O Barclay & Co Ca, Waldie House
Mill Road Industrial Estate
Linlithgow
EH49 7SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

9 August 2017Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
30 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017Notification of Kenneth William Smith as a person with significant control on 29 June 2017 (2 pages)
12 September 2016Micro company accounts made up to 30 June 2016 (1 page)
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
25 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-25
  • GBP 100
(24 pages)