About

Registered Number: SC303373
Date of Incorporation: 05/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2019 (5 years and 1 month ago)
Registered Address: Wri Associates Ltd Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

 

Earls Park Consultancy Ltd was founded on 05 June 2006 with its registered office in Glasgow, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Mcneney, Fiona, Mcneney, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNENEY, Martin 05 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MCNENEY, Fiona 05 June 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 March 2019
4.26(Scot) - N/A 14 December 2018
RESOLUTIONS - N/A 09 November 2017
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 06 November 2017
AA01 - Change of accounting reference date 01 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 27 June 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 15 July 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
287 - Change in situation or address of Registered Office 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 08 May 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 23 June 2006
225 - Change of Accounting Reference Date 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 05 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.