HARVEY NASH CONSULTING (SCOTLAND) LIMITED
Overview
| Company Name | HARVEY NASH CONSULTING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306869 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEY NASH CONSULTING (SCOTLAND) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HARVEY NASH CONSULTING (SCOTLAND) LIMITED located?
| Registered Office Address | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEY NASH CONSULTING (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (432) LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for HARVEY NASH CONSULTING (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for HARVEY NASH CONSULTING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2-4 Waterloo Place Edinburgh EH1 3EG United Kingdom to Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16a Cumberland Street Edinburgh Scotland EH3 6SA to 2-4 Waterloo Place Edinburgh EH1 3EG on Oct 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mark Jonathan Garratt as a director on Apr 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mark Jonathan Garratt as a secretary on Apr 27, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Richard Ashcroft as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Richard Ashcroft as a secretary on Apr 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from 93-95 Hanover Street Edinburgh Scotland EH2 1DJ to 16a Cumberland Street Edinburgh Scotland EH3 6SA on Oct 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Albert George Hector Ellis on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Richard Ashcroft on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from * 93-95 Hanover Street Edinburgh EH1 1DJ Scotland* on Aug 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 23 pages | MEM/ARTS | ||||||||||
Who are the officers of HARVEY NASH CONSULTING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRATT, Mark Jonathan | Secretary | Bishopsgate EC2N 4AY London 110 United Kingdom | 231362060001 | |||||||
| ELLIS, Albert George Hector | Director | Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire | England | British | 49452080003 | |||||
| GARRATT, Mark Jonathan | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | England | British | 229682100001 | |||||
| ASHCROFT, Jonathan Richard, Mr. | Secretary | Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire | British | 258414370001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ASHCROFT, Jonathan Richard, Mr. | Director | Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire | United Kingdom | British | 258414370001 | |||||
| WASHINGTON, Neville Cameron | Director | Rottenrow Crosshands KA5 5TN Mauchline Ayrshire | Scotland | British | 117018670001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does HARVEY NASH CONSULTING (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 12, 2013 Delivered On Feb 21, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 19, 2012 Delivered On Jul 24, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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