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ELLA HARRISON CONSULTANTS LIMITED

ELLA HARRISON CONSULTANTS LIMITED

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

    • Overview

    Company NameELLA HARRISON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222806
    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 ELLA HARRISON CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELLA HARRISON CONSULTANTS LIMITED located?

    Registered Office Address
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLA HARRISON CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ELLA HARRISON 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 Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Director's details changed for Christopher Ferns on Jan 13, 2016

    		2 pagesCH01

    Director's details changed for Fiona Gallacher on Jan 13, 2016

    		2 pagesCH01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Christopher Ferns on Sep 03, 2010

    		2 pagesCH01

    Director's details changed for Fiona Gallacher on Sep 03, 2010

    		2 pagesCH01

    Secretary's details changed for Christopher Ferns on Sep 03, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Sep 03, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of ELLA HARRISON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNS, Christopher
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		Secretary
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		British77783850001
    FERNS, Christopher
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		Director
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		ScotlandBritish77783850002
    GALLACHER, Fiona
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		Director
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		ScotlandBritish77783890002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLA HARRISON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Gallacher
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		Apr 06, 2016
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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