Ovenden Consulting Services Limited

General information

Name:

Ovenden Consulting Services Ltd

Office Address:

6 Preston House Gardens EH49 6PZ Linlithgow

Number: SC451485

Incorporation date: 2013-06-04

Dissolution date: 2020-12-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the date that marks the beginning of Ovenden Consulting Services Limited, a firm located at 6 Preston House Gardens, , Linlithgow. It was founded on 2013-06-04. The Companies House Reg No. was SC451485 and the postal code was EH49 6PZ. The company had existed on the market for approximately 7 years until 2020-12-29. Launched as Hms (965), this company used the business name until 2013, the year it was replaced by Ovenden Consulting Services Limited.

Katrina O. and Daniel O. were registered as the enterprise's directors and were managing the firm from 2014 to 2020.

Executives who had significant control over the firm were: Katrina O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Daniel O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Ovenden Consulting Services Limited 2013-06-14
  • Hms (965) Limited 2013-06-04

Financial data based on annual reports

Company staff

Katrina O.

Role: Director

Appointed: 01 October 2014

Latest update: 4 September 2022

Katrina O.

Role: Secretary

Appointed: 14 June 2013

Latest update: 4 September 2022

Daniel O.

Role: Director

Appointed: 14 June 2013

Latest update: 4 September 2022

People with significant control

Katrina O.
Notified on 4 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel O.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts
Start Date For Period Covered By Report 04 June 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 15 August 2014
Date Approval Accounts 15 August 2014
Annual Accounts 23 September 2016
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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