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WARNOCK CONSULTING LTD

Company number SC461487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr John Brown Warnock Park on 5 April 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 102
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 102
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 102
29 Oct 2013 AP01 Appointment of John Brown Warnock Park as a director
14 Oct 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 October 2013
14 Oct 2013 TM01 Termination of appointment of James Mcmeekin as a director
14 Oct 2013 TM02 Termination of appointment of Cosec Limited as a secretary
14 Oct 2013 TM01 Termination of appointment of Cosec Limited as a director
14 Oct 2013 NEWINC Incorporation