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EMPLOYMENT LAW CONSULTANTS LIMITED

EMPLOYMENT LAW CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPLOYMENT LAW CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC123419
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPLOYMENT LAW CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMPLOYMENT LAW CONSULTANTS LIMITED located?

    Registered Office Address
    Xact House
    258 Main Street
    ML4 1AB Bellshill
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPLOYMENT LAW CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EMPLOYMENT LAW CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    Change of details for The Xact Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of The Xact Group Limited as a person with significant control on Dec 19, 2019

    		1 pagesPSC07

    Change of details for The Xact Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Maurice Hammond as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Notification of Duncan John Harkness as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Termination of appointment of Ian Stewart Meth as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Ian Stewart Meth on Jun 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of EMPLOYMENT LAW CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKNESS, Duncan John
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		Secretary
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		British58300001
    HAMMOND, Maurice
    The Coach House, Rockfort
    154 East Clyde Street
    G84 7AX Helensburgh
    Argyle & Bute
    		Director
    The Coach House, Rockfort
    154 East Clyde Street
    G84 7AX Helensburgh
    Argyle & Bute
    		ScotlandBritish85812080003
    HARKNESS, Duncan John
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		Director
    14 Douglas Gardens
    Uddingston
    G71 7HB Glasgow
    Lanarkshire
    		ScotlandBritish58300001
    METH, Sharon Ruth
    1 Lockhart Court
    Mearns Craig
    G77 5FT Mearnskirk
    Glasgow
    		Secretary
    1 Lockhart Court
    Mearns Craig
    G77 5FT Mearnskirk
    Glasgow
    		British44697760003
    METH, Ian Stewart
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Director
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		United KingdomBritish54774090004
    METH, Sharon Ruth
    1 Lockhart Court
    Mearns Craig
    G77 5FT Mearnskirk
    Glasgow
    		Director
    1 Lockhart Court
    Mearns Craig
    G77 5FT Mearnskirk
    Glasgow
    		British44697760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPLOYMENT LAW CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan John Harkness
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Dec 19, 2019
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maurice Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		Dec 19, 2019
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Xact Group Limited
    Main Street
    ML4 1AB Bellshill
    258
    Scotland
    		Apr 06, 2016
    Main Street
    ML4 1AB Bellshill
    258
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredComapnies House Scotland
    Registration NumberSc203416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0