A S Consultancy Services Ltd
- Dissolved
- Incorporated on 30 Mar 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "A S Consultancy Services Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. A S Consultancy Services Ltd is currently in dissolved status and it was incorporated on 30 Mar 2015 (9 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in A S Consultancy Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Susan Christina Renfrew | Director | 1 Apr 2016 | British | Active |
| 2 | Alan Renfrew | Director | 30 Mar 2015 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 30 Mar 2015 | - | Resigned 30 Mar 2015 |
| 4 | James Stuart Mcmeekin | Director | 30 Mar 2015 | Scottish | Resigned 30 Mar 2015 |
| 5 | COSEC LIMITED | Corporate Director | 30 Mar 2015 | - | Resigned 30 Mar 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alan Renfrew Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Susan Christina Renfrew Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for A S Consultancy Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Nov 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 25 Oct 2019 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 3 Apr 2019 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 4 Apr 2018 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 21 Aug 2017 | Download PDF 8 Pages |
| 8 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 7 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
| 11 | Capital - Alter Shares Subdivision | 1 Nov 2016 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 12 Oct 2016 | Download PDF 7 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2016 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2016 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 23 Mar 2016 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 5 May 2015 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 30 Mar 2015 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 30 Mar 2015 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2015 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2015 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 30 Mar 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M K S Services Ltd Mutual People: Alan Renfrew | dissolved |