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AUBERGINE CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aubergine Consultancy Limited. The company was founded 11 years ago and was given the registration number SC430685. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AUBERGINE CONSULTANCY LIMITED
Company Number:SC430685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2012
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Beechcroft, Kenton Road, Gosforth, Newcastle Upon Tyne, England, NE3 4NB

Director20 August 2012Active

People with Significant Control

Mrs Catherine Fiona Tellwright
Notified on:20 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:60, Constitution Street, Edinburgh, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-05Gazette

Gazette dissolved liquidation.

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2021-08-05Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-08-21Resolution

Resolution.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Officers

Change person director company with change date.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-04-03Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-15Officers

Change person director company with change date.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Incorporation

Incorporation company.

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