| Company Name | Bothwell Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08149916 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John McBurnie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE |
| Director Name | Margaret McBurnie |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Mcburnie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 August 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
| 23 August 2012 | Appointment of John Mcburnie as a director (2 pages) |
| 23 August 2012 | Director's details changed for Margaret Ncburnie on 23 August 2012 (2 pages) |
| 23 August 2012 | Appointment of Margaret Ncburnie as a director (2 pages) |
| 19 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 19 July 2012 | Incorporation (20 pages) |