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Plus One Consultancy Ltd

Plus One Consultancy Ltd is a dissolved company incorporated on 30 November 2011 with the registered office located in Glasgow, Renfrewshire. Plus One Consultancy Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 13 January 2024 (1 year 9 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC412366
Private limited company
Scottish Company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
54 Primrose Avenue
Newton Mearns
Glasgow
G77 6FS
Same address for the past 13 years
Telephone
07387 471979
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1977
Director • Software Developer • British • Lives in Scotland • Born in Jul 1977
Mr Kevin John Ryan
PSC • British • Lives in Scotland • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
KLR Consultancy Ltd
Kevin John Ryan is a mutual person.
Active
Zed3 Ltd
Samantha Ryan is a mutual person.
Active
Yellow Cab Consultancy Limited
Samantha Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
3 May 2022
For period 3 Dec3 May 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.98K
Increased by £3.87K (+4%)
Total Liabilities
-£13.68K
Decreased by £43.48K (-76%)
Net Assets
£90.3K
Increased by £47.34K (+110%)
Debt Ratio (%)
13%
Decreased by 43.94% (-77%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 13 Jan 2024
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Accounting Period Extended
3 Years Ago on 9 Jun 2022
Confirmation Submitted
4 Years Ago on 21 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Mr Kevin John Ryan (PSC) Details Changed
4 Years Ago on 27 May 2021
Samantha Ryan (PSC) Appointed
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Micro Accounts Submitted
5 Years Ago on 19 Mar 2020
Samantha Ryan (PSC) Resigned
5 Years Ago on 11 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2024
Submitted on 13 Oct 2023
Resolutions
Submitted on 29 Jun 2022
Previous accounting period extended from 30 November 2021 to 3 May 2022
Submitted on 9 Jun 2022
Micro company accounts made up to 3 May 2022
Submitted on 9 Jun 2022
Confirmation statement made on 21 September 2021 with updates
Submitted on 21 Sep 2021
Notification of Samantha Ryan as a person with significant control on 27 May 2021
Submitted on 21 Sep 2021
Change of details for Mr Kevin John Ryan as a person with significant control on 27 May 2021
Submitted on 21 Sep 2021
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 20 December 2020 with no updates
Submitted on 21 Dec 2020
Repayment History
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