SHOTT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04782102

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

11/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

11/11/2014

Resolutions

View PDF (1 pages)

11/11/2014

Declaration of solvency

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30/10/2014

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (21 pages)

23/06/2014

Insolvency court order

View PDF (14 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/02/2014

Registered office address changed from Glengairn 14 South Drive Woolsington Newcastle upon Tyne Tyne and Wear NE13 8AN on 2014-02-12

View PDF (2 pages)

10/02/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

10/02/2014

Declaration of solvency

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

09/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

02/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (14 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (14 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-05-30

View PDF (14 pages)

09/05/2010

Appointment of Nicole Sara Shott as a director

View PDF (3 pages)

26/04/2010

Certificate of change of name

View PDF (2 pages)

26/04/2010

Change of name notice

View PDF (1 pages)

04/03/2010

Certificate of change of name

View PDF (2 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

24/02/2010

Termination of appointment of Paul Ryan as a secretary

View PDF (2 pages)

24/02/2010

Termination of appointment of Paul Ryan as a director

View PDF (2 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/10/2009

Full accounts made up to 2009-05-31

View PDF (15 pages)

10/09/2009

Return made up to 30/05/09; no change of members

View PDF (10 pages)

26/07/2009

Registered office changed on 27/07/2009 from ground floor south riverside house goldcrest way newcastle upon tyne tyne & WEARNE15 8NY

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-05-31

View PDF (20 pages)

22/09/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

05/08/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (23 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

10/05/2007

View PDF (6 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/03/2007

Registered office changed on 15/03/07 from: cuthbert house, city road all saints, newcastle upon tyne, tyne and wear NE1 2ET

View PDF (1 pages)

25/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

View PDF (5 pages)

10/10/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

21/11/2004

Certificate of change of name

View PDF (2 pages)

31/08/2004

Registered office changed on 01/09/04 from: 14 south drive, woolsington, newcastle upon tyne, NE13 8AN

View PDF (1 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (17 pages)

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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHOTT CONSULTING LIMITED

SHOTT CONSULTING LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at 8 High Street, Yarm TS15 9AE. There are currently 2 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 SHOTT CONSULTING LIMITED?

SHOTT CONSULTING LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 11/02/2015.

Where is SHOTT CONSULTING LIMITED located?

SHOTT CONSULTING LIMITED is registered at 8 High Street, Yarm TS15 9AE.

What does SHOTT CONSULTING LIMITED do?

SHOTT CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHOTT CONSULTING LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.