Dissolved
Dissolved 2013-08-30
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Home > Scotland > PONSONBY CONSULTING LIMITED
Company Information for PONSONBY CONSULTING LIMITED
1 EARL GREY STREET, EDINBURGH, EH3,
|
Company Registration Number
 SC265802 Private Limited Company
Dissolved 2013-08-30 |
Company Overview
About Ponsonby Consulting Ltd
PONSONBY CONSULTING LIMITED was founded on 2004-03-31 and had its registered office in 1 Earl Grey Street. The company was dissolved on the 2013-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PONSONBY CONSULTING LIMITED | |
| Legal Registered Office | |
| 1 EARL GREY STREET EDINBURGH | |
Filing Information
| Company Number | SC265802 | |
|---|---|---|
| Date formed | 2004-03-31 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 17:35:03 |
| Companies House |
|
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Companies with same name PONSONBY CONSULTING LIMITED
The following companies were found which have the same name as PONSONBY CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PONSONBY CONSULTING LTD | 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW | Active - Proposal to Strike off | Company formed on the 2016-09-17 |
Company Officers of PONSONBY CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TURCAN CONNELL WS |
||
SHANE MICHAEL FRITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD WILLIAM SIMPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HNA BARRY & SONS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-08-21 | Active | |
| ARTSCOPE LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| ANTIQUES AND ART FROM SCOTLAND LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2015-02-06 | |
| THE TURQUOISE MOUNTAIN TRUST | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
| T B STEWART LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
| FYVIE DEVELOPMENTS LIMITED | Company Secretary | 2004-10-09 | CURRENT | 2004-10-09 | Active | |
| BLP 2004-58 LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-04-26 | Active | |
| PERDIX ANSER LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2004-03-29 | Active | |
| WEST LAROCH LOCUM SERVICES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Dissolved 2013-08-09 | |
| COLUMBA 1400 | Company Secretary | 2001-09-25 | CURRENT | 1997-09-01 | Active | |
| CRIMSON LAND EQUITIES LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1994-05-05 | Active | |
| SPYNIE FARMERS LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1988-08-25 | Active | |
| PITGAVENY TRADING COMPANY LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1979-03-26 | Active | |
| PRINCES EXCHANGE (NOMINEES) LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PRINCES EXCHANGE (TRUSTEES) LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| PROSPERO TRUSTEES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-09-17 | Active | |
| HOPETOUN HOUSE LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1991-12-24 | Active | |
| DUNDAS CASTLE LTD. | Company Secretary | 1997-11-21 | CURRENT | 1997-11-21 | Active | |
| WELLINGTON FARMS LIMITED | Company Secretary | 1997-07-31 | CURRENT | 1990-09-11 | Active | |
| HEALTHPEER LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
| CFS CARE SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2018-03-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/10 FULL LIST | |
| AR01 | 31/03/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL FRITH / 22/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PONSONBY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-10 |
| Proposal to Strike Off | 2011-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against PONSONBY CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PONSONBY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of PONSONBY CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PONSONBY CONSULTING LIMITED
Income
Government Income
We have not found government income sources for PONSONBY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PONSONBY CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PONSONBY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PONSONBY CONSULTING LIMITED | Event Date | 2013-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PONSONBY CONSULTING LIMITED | Event Date | 2011-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONSONBY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PONSONBY CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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