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CWB CONSULTANCY LIMITED

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

This company is commonly known as Cwb Consultancy Limited. The company was founded 9 years ago and was given the registration number SC503618. The firm's registered office is in EAST LOTHIAN. You can find them at 8 St Ann's Place, Haddington, East Lothian, Scotland. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CWB CONSULTANCY LIMITED
Company Number:SC503618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS

Secretary17 April 2015Active
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS

Director17 April 2015Active
8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS

Director04 December 2018Active

People with Significant Control

Mrs Pamela Marie Black
Notified on:30 January 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:8, St Ann's Place, East Lothian, Scotland, EH41 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Wnuczek Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Scottish
Country of residence:Scotland
Address:8, St Ann's Place, East Lothian, Scotland, EH41 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-05Dissolution

Dissolution application strike off company.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-09-10Capital

Capital name of class of shares.

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2020-09-09Capital

Capital variation of rights attached to shares.

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2020-07-28Accounts

Change account reference date company current shortened.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Officers

Change person secretary company with change date.

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2019-02-20Officers

Change person director company with change date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-06-20Address

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

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