BURDETT-COUTTS CONSULTANCY LIMITED

BURDETT-COUTTS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURDETT-COUTTS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230731
    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 BURDETT-COUTTS CONSULTANCY LIMITED?

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

    Where is BURDETT-COUTTS CONSULTANCY LIMITED located?

    Registered Office Address
    c/o C/O THE EDINBURGH CONSULTANCY
    28 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURDETT-COUTTS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for BURDETT-COUTTS CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURDETT-COUTTS CONSULTANCY 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

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

    3 pagesAA

    Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN to C/O C/O the Edinburgh Consultancy 28 Rutland Square Edinburgh EH1 2BW on Jan 27, 2015

    1 pagesAD01

    Annual return made up to Apr 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 250
    SH01

    Director's details changed for Fiona Howitt on Apr 01, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Termination of appointment of Mark Howitt as a director

    1 pagesTM01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Mark Howitt as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of BURDETT-COUTTS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWITT, Fiona
    c/o The Edinburgh Consultancy Ltd
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    Director
    c/o The Edinburgh Consultancy Ltd
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    United KingdomBritish81560940004
    HOWITT, Mark
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    Secretary
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    British54527160002
    HOWITT, Mark
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    Director
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    United KingdomBritish54527160002

    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