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OVENDEN CONSULTING SERVICES LIMITED

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

This company is commonly known as Ovenden Consulting Services Limited. The company was founded 11 years ago and was given the registration number SC451485. The firm's registered office is in LINLITHGOW. You can find them at 6 Preston House Gardens, , Linlithgow, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OVENDEN CONSULTING SERVICES LIMITED
Company Number:SC451485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2013
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ

Secretary14 June 2013Active
6, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ

Director14 June 2013Active
6, Preston House Gardens, Linlithgow, EH49 6PZ

Director01 October 2014Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary04 June 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director04 June 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director04 June 2013Active

People with Significant Control

Mrs Katrina Jan Ovenden
Notified on:04 June 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:6, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Ovenden
Notified on:04 June 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:6, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Appoint person director company with name date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Appoint person secretary company with name.

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2013-06-21Resolution

Resolution.

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2013-06-14Change of name

Certificate change of name company.

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2013-06-14Officers

Appoint person director company with name.

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2013-06-14Address

Change registered office address company with date old address.

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2013-06-14Officers

Termination director company with name.

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