SJ WYLLIE CONSULTANCY LTD
| Status | LIQUIDATION |
| Company No. | SC576846 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2017 |
| Age | 6 years, 8 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
SJ WYLLIE CONSULTANCY LTD is an liquidation private limited company with number SC576846. It was incorporated 6 years, 8 months, 12 days ago, on 20 September 2017. The company address is C/O RESOLVE FINANCIAL LIMITED C/O RESOLVE FINANCIAL LIMITED, Glasgow, G2 6HJ, Scotland.
Company Fillings
Liquidation voluntary creditors return of final meeting scotland
Date: 23 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14(Scot)
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-22
New address: Suite 420, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
Old address: 5 Ewenfield Place Ayr KA7 2QU Scotland
Documents
Resolution
Date: 22 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Address
Type: AD01
New address: 5 Ewenfield Place Ayr KA7 2QU
Change date: 2021-02-11
Old address: 6 Devonvale Crescent Devonvale Crescent Tillicoultry FK13 6NR Scotland
Documents
Second filing cessation of a person with significant control
Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Claire Christina Wyllie
Documents
Second filing of director termination with name
Date: 05 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Claire Wyllie
Documents
Second filing cessation of a person with significant control
Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Scott James Wyllie
Documents
Second filing of director termination with name
Date: 05 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Scott Wyllie
Documents
Second filing of director appointment with name
Date: 03 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Barry James Irvine
Documents
Notification of a person with significant control
Date: 02 Feb 2021
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry James Irvine
Notification date: 2020-12-02
Documents
Termination director company with name termination date
Date: 22 Jan 2021
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott James Wyllie
Termination date: 2020-03-29
Documents
Termination director company with name termination date
Date: 22 Jan 2021
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Christina Wyllie
Termination date: 2020-03-29
Documents
Cessation of a person with significant control
Date: 22 Jan 2021
Action Date: 29 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott James Wyllie
Cessation date: 2020-03-29
Documents
Cessation of a person with significant control
Date: 22 Jan 2021
Action Date: 29 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Christina Wyllie
Cessation date: 2020-03-29
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 28 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry James Irvine
Appointment date: 2020-03-28
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Change to a person with significant control
Date: 14 Aug 2020
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claire Christina Wyllie
Change date: 2020-07-29
Documents
Change to a person with significant control
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott James Wyllie
Change date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-13
Old address: Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland
New address: 6 Devonvale Crescent Devonvale Crescent Tillicoultry FK13 6NR
Documents
Change person director company with change date
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-29
Officer name: Ms Claire Christina Wyllie
Documents
Change to a person with significant control
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-29
Psc name: Mr Scott James Wyllie
Documents
Change person director company with change date
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-29
Officer name: Mr Scott James Wyllie
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claire Christina Wyllie
Change date: 2019-03-25
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-25
Officer name: Ms Claire Christina Wyllie
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott James Wyllie
Change date: 2019-03-25
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott James Wyllie
Change date: 2019-03-25
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Old address: 6 Devonvale Crescent Tillicoultry Clackmannanshire FK13 6NR Scotland
Change date: 2019-03-25
New address: Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
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