LAVEROCKBANK CONSULTANCY LIMITED

LAVEROCKBANK CONSULTANCY LIMITED

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

    Company NameLAVEROCKBANK CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286227
    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 LAVEROCKBANK CONSULTANCY LIMITED?

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

    Where is LAVEROCKBANK CONSULTANCY LIMITED located?

    Registered Office Address
    2a Whitehill Street
    Edinburgh
    EH21 8RA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVEROCKBANK CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for LAVEROCKBANK 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

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Phillip Hills Partnership on Jun 15, 2010

    2 pagesCH04

    Director's details changed for Lord Martin O'neill of Clackmannan on Jun 15, 2010

    2 pagesCH01

    legacy

    3 pages363a

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

    6 pagesAA

    Who are the officers of LAVEROCKBANK CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIP HILLS PARTNERSHIP
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    Secretary
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    90128880002
    O'NEILL OF CLACKMANNAN, Martin, Lord
    9 Laverockbank Terrace
    EH5 3BJ Edinburgh
    Director
    9 Laverockbank Terrace
    EH5 3BJ Edinburgh
    ScotlandBritishConsultant41570220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of LAVEROCKBANK CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Martin O'Neill
    2a Whitehill Street
    Edinburgh
    EH21 8RA
    Jun 01, 2016
    2a Whitehill Street
    Edinburgh
    EH21 8RA
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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