EP

EARLS PARK CONSULTANCY LIMITED

Dissolved

Company number SC303373

Glasgow · Incorporated 5 June 2006

Wri Associates Ltd Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

EARLS PARK CONSULTANCY LIMITED was a private limited company incorporated on 5 June 2006 and registered in Scotland and dissolved on 14 March 2019. Its registered office is at Wri Associates Ltd Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Martin Mcneney is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: MCNENEY, Martin (appointed 5 June 2006) and MCNENEY, Fiona (appointed 29 May 2012). MCNENEY, Fiona serves as company secretary (appointed 5 June 2006). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 30 September 2017, were filed on 6 November 2017. Companies House holds 39 filings for this company, most recently a gazette filing on 14 March 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCNENEY, Fiona
Director
29 May 2012
MM
MCNENEY, Martin
Director
5 June 2006
MF
MCNENEY, Fiona
Secretary
5 June 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
5 June 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
5 June 2006

Persons with significant control

PS
Mr Martin Mcneney
Born July 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Resolution
Resolution
9 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Legacy
Address
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Officers
23 June 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Incorporation Company
Incorporation
5 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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