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Company Information for EARLS PARK CONSULTANCY LIMITED
WRI ASSOCIATES LTD THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC303373 Private Limited Company
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Company Overview
About Earls Park Consultancy Ltd
EARLS PARK CONSULTANCY LIMITED was founded on 2006-06-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Earls Park Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EARLS PARK CONSULTANCY LIMITED | |
| Legal Registered Office | |
| WRI ASSOCIATES LTD THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G46 | |
Filing Information
| Company Number | SC303373 | |
|---|---|---|
| Company ID Number | SC303373 | |
| Date formed | 2006-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 17:23:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLS PARK CONSULTANCY LIMITED
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Company Officers of EARLS PARK CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA MCNENEY |
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FIONA MCNENEY |
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MARTIN MCNENEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 6 BELMONT DRIVE GIFFNOCK GLASGOW G46 7PA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/17 UNAUDITED ABRIDGED | |
| AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/16 FULL LIST | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED FIONA MCNENEY | |
| AR01 | 05/06/12 FULL LIST | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCNENEY / 05/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MCNENEY / 05/06/2010 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCNENEY / 08/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 71 EARLSPARK AVENUE NEWLANDS GLASGOW G43 2HE | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 71 EARLS PARK AVENUE NEWLANDS GLASGOW G41 5RS | |
| 288b | SECRETARY RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EARLS PARK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-11-06 |
| Appointment of Liquidators | 2017-11-10 |
| Resolutions for Winding-up | 2017-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against EARLS PARK CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EARLS PARK CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 29,613 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 24,213 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLS PARK CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 87,729 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 59,440 |
| Current Assets | 2013-03-31 | £ 111,158 |
| Current Assets | 2012-03-31 | £ 92,920 |
| Debtors | 2013-03-31 | £ 23,429 |
| Debtors | 2012-03-31 | £ 33,480 |
| Fixed Assets | 2013-03-31 | £ 11,680 |
| Fixed Assets | 2012-03-31 | £ 10,135 |
| Shareholder Funds | 2013-03-31 | £ 93,225 |
| Shareholder Funds | 2012-03-31 | £ 78,842 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EARLS PARK CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARLS PARK CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for EARLS PARK CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as EARLS PARK CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EARLS PARK CONSULTANCY 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EARLS PARK CONSULTANCY LIMITED | Event Date | 2017-11-03 |
| At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow G2 2LB on 3 November 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Scott Milne , Licensed Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Name in Full: Martin McNeney : Chairman of the Meeting : 3 November 2017 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EARLS PARK CONSULTANCY LIMITED | Event Date | 2017-11-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 7 December 2018 at 10.00 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . Date of Appointment: 3 November 2017 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLS PARK CONSULTANCY 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 EARLS PARK CONSULTANCY 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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