SCOTTSDALE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04627921

Incorporation date

02/01/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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15/01/2017

Application to strike the company off the register

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05/01/2017

Micro company accounts made up to 2016-09-30

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01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/09/2016

Current accounting period shortened from 2017-03-31 to 2016-09-30

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07/02/2016

Director's details changed for Maria Claudette Waldron on 2016-02-08

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07/02/2016

Director's details changed for Mr Nicholas Stanislaw Konkol on 2016-02-08

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07/02/2016

Director's details changed for Dominic Louis Andersen on 2016-02-08

View PDF (2 pages)

06/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

01/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (7 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/06/2014

Registered office address changed from Oak House Breckland Linford Wood Milton Keynes Bucks MK14 6EY on 2014-06-19

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28/01/2014

Appointment of Maria Claudette Waldron as a director

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23/01/2014

Termination of appointment of Nicholas Cooke as a director

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06/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/09/2013

Termination of appointment of Paul Vallance as a director

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22/07/2013

Termination of appointment of Paul Vallance as a director

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Michael James Wilson on 2013-03-27

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03/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (8 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Termination of appointment of a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Debra-Ann Cooke as a director

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22/07/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

08/02/2012

Register inspection address has been changed from Regus House Fairbourne Drive, Atterbury Milton Keynes Bucks MK10 9RG United Kingdom

View PDF (1 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/08/2011

Director's details changed for Mrs Debra-Ann Anne Cooke on 2011-08-04

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Nicholas Mark Cooke on 2011-08-04

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Michael James Wilson on 2011-08-04

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-01

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05/07/2011

Appointment of Dominic Louis Andersen as a director

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04/07/2011

Appointment of Nicholas Stanislaw Konkol as a director

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04/07/2011

Appointment of Paul Robert Vallance as a director

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17/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

22/09/2010

Registered office address changed from Regus House Fairbourne Drive, Atterbury Milton Keynes Uk MK10 9RG United Kingdom on 2010-09-23

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/06/2010

Director's details changed for Mrs Debra-Ann Cooke on 2010-06-16

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Nicholas Mark Cooke on 2010-06-16

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (9 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Mrs Debra-Ann Cooke on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Debra-Ann Cooke on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Nicholas Mark Cooke on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Nicholas Mark Cooke on 2009-11-24

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15/11/2009

Director's details changed for Mr Nicholas Mark Cooke on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mrs Debra-Ann Cooke on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Nicholas Mark Cooke on 2009-11-16

View PDF (2 pages)

29/10/2009

Registered office address changed from the Farmhouse Bradwell Abbey Milton Keynes MK13 9AP on 2009-10-30

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2009

Particulars of a mortgage or charge / charge no: 3

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30/03/2009

Director appointed mr nicholas mark cooke

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30/03/2009

Director appointed mrs debra-ann cooke

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30/03/2009

Director appointed mr michael james wilson

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30/03/2009

Appointment terminated director lincoln thompson

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30/03/2009

Appointment terminated director roger cassells

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30/03/2009

Appointment terminated director paul cox

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30/03/2009

Appointment terminated secretary susan fisher

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17/02/2009

Amended full accounts made up to 2008-03-31

View PDF (18 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

26/01/2009

Return made up to 03/01/09; full list of members

View PDF (6 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 2

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28/01/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/09/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

19/01/2007

Return made up to 03/01/07; full list of members

View PDF (9 pages)

14/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

15/10/2006

Secretary resigned

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26/04/2006

Director resigned

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24/01/2006

Return made up to 03/01/06; full list of members

View PDF (10 pages)

17/01/2006

Registered office changed on 18/01/06 from: walnut house blackhill drive, wolverton mill south milton keynes MK12 5TS

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15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

12/05/2005

£ nc 105000/128000 25/01/05

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12/05/2005

Resolutions

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12/05/2005

Resolutions

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12/05/2005

Resolutions

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02/05/2005

Ad 25/01/05--------- £ si 32500@1=32500 £ ic 40500/73000

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02/05/2005

Resolutions

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02/05/2005

Resolutions

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02/05/2005

Resolutions

View PDF (11 pages)

13/02/2005

Return made up to 03/01/05; full list of members

View PDF (10 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

29/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Certificate of change of name

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18/02/2004

Return made up to 03/01/04; full list of members

View PDF (10 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned;director resigned

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16/02/2004

Accounting reference date extended from 31/01/04 to 31/03/04

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13/06/2003

Ad 20/04/03--------- £ si 3750@1=3750 £ ic 36751/40501

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13/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

13/06/2003

Ad 20/04/03--------- £ si 6500@1=6500 £ ic 30251/36751

View PDF (2 pages)

22/05/2003

Ad 20/04/03--------- £ si 10000@1=10000 £ ic 20251/30251

View PDF (1 pages)

30/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

30/03/2003

Ad 21/01/03--------- £ si 6500@1=6500 £ ic 13751/20251

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29/01/2003

Ad 21/01/03--------- £ si 13750@1=13750 £ ic 1/13751

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29/01/2003

Nc inc already adjusted 21/01/03

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Registered office changed on 30/01/03 from: c/o ebg compliance solutions LIMITED, broadway house 112-134 the broadway, wimbledon london SW19 1PY

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23/01/2003

Secretary resigned

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23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

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23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

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02/01/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2016

Last change occurred

29/09/2016

Accounts

Micro Entity

Last made up date

29/09/2016

Next account date

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cassells, Catherine Mary Isabel	Secretary	03/01/2003 - 15/01/2003	1
Wedgwood, James Phillip	Secretary	15/01/2003 - 31/01/2003	-
Fisher, Susan Gwendoline	Secretary	05/09/2006 - 31/03/2009	-
Cox, Paul Bryan	Secretary	31/01/2003 - 05/09/2006	-
Andersen, Dominic Louis	Director	15/01/2003 - 04/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About SCOTTSDALE CONSULTING LIMITED

SCOTTSDALE CONSULTING LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at 7 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Bucks MK7 8NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTSDALE CONSULTING LIMITED?

SCOTTSDALE CONSULTING LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 10/04/2017.

Where is SCOTTSDALE CONSULTING LIMITED located?

SCOTTSDALE CONSULTING LIMITED is registered at 7 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Bucks MK7 8NL.

What does SCOTTSDALE CONSULTING LIMITED do?

SCOTTSDALE CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SCOTTSDALE CONSULTING LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.