| Company Name | Avalone Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC617903 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2019(5 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Keith Watt |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW Scotland |
| Director Name | Mr Colin Darren McCrae |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW Scotland |
| Director Name | Mr Ross Hunter Cormack |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2022 | Application to strike the company off the register (1 page) |
| 28 March 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 30 August 2021 | Change of details for Mr Colin Darren Mccrae as a person with significant control on 27 August 2021 (2 pages) |
| 30 August 2021 | Director's details changed for Mr Colin Darren Mccrae on 27 August 2021 (2 pages) |
| 1 July 2021 | Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 1 July 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
| 13 January 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
| 12 September 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 20 August 2020 | Cessation of Ross Hunter Cormack as a person with significant control on 7 August 2020 (1 page) |
| 20 August 2020 | Termination of appointment of Ross Hunter Cormack as a director on 7 August 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 28 November 2019 | Director's details changed for Mr Colin Darren Mccrae on 7 November 2019 (2 pages) |
| 28 November 2019 | Change of details for Mr Colin Darren Mccrae as a person with significant control on 7 November 2019 (2 pages) |
| 13 January 2019 | Change of details for Mr Ross Hunter Cormack as a person with significant control on 11 January 2019 (2 pages) |
| 13 January 2019 | Director's details changed for Mr Ross Hunter Cormack on 11 January 2019 (2 pages) |
| 11 January 2019 | Incorporation
Statement of capital on 2019-01-11
|