Scottsdale Consulting Ltd was setup in 2003, it's status is listed as "Dissolved". The current directors of Scottsdale Consulting Ltd are listed as Cassells, Catherine Mary Isabel, Fisher, Susan Gwendoline, King, Malcolm, Thompson, Lincoln Edward, Wedgwood, James Phillip. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Malcolm | 15 January 2003 | 31 March 2006 | 1 |
THOMPSON, Lincoln Edward | 15 January 2003 | 31 March 2009 | 1 |
WEDGWOOD, James Phillip | 15 January 2003 | 31 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASSELLS, Catherine Mary Isabel | 03 January 2003 | 15 January 2003 | 1 |
FISHER, Susan Gwendoline | 05 September 2006 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 January 2017 | |
DS01 - Striking off application by a company | 16 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AA01 - Change of accounting reference date | 27 September 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AD01 - Change of registered office address | 19 June 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 21 November 2013 | |
TM01 - Termination of appointment of director | 10 September 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 23 October 2012 | |
CH01 - Change of particulars for director | 23 July 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
CH01 - Change of particulars for director | 04 August 2011 | |
CH01 - Change of particulars for director | 04 August 2011 | |
CH01 - Change of particulars for director | 04 August 2011 | |
SH01 - Return of Allotment of shares | 28 July 2011 | |
AP01 - Appointment of director | 06 July 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AD01 - Change of registered office address | 23 September 2010 | |
AA - Annual Accounts | 02 September 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 16 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AD01 - Change of registered office address | 30 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 04 April 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AAMD - Amended Accounts | 18 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 27 January 2009 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
363a - Annual Return | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
363s - Annual Return | 25 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
RESOLUTIONS - N/A | 13 May 2005 | |
RESOLUTIONS - N/A | 13 May 2005 | |
RESOLUTIONS - N/A | 13 May 2005 | |
123 - Notice of increase in nominal capital | 13 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
CERTNM - Change of name certificate | 24 February 2004 | |
363s - Annual Return | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
225 - Change of Accounting Reference Date | 17 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
RESOLUTIONS - N/A | 30 January 2003 | |
RESOLUTIONS - N/A | 30 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
123 - Notice of increase in nominal capital | 30 January 2003 | |
287 - Change in situation or address of Registered Office | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
NEWINC - New incorporation documents | 03 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 March 2009 | Outstanding |
N/A |
Debenture | 09 May 2008 | Fully Satisfied |
N/A |
Debenture | 13 December 2005 | Fully Satisfied |
N/A |