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HARVEY NASH CONSULTING (SCOTLAND) LIMITED
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HARVEY NASH CONSULTING (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameHARVEY NASH CONSULTING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306869
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HARVEY NASH CONSULTING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Appointment of Mark Jonathan Garratt as a director on Apr 27, 2017

    		2 pagesAP01

    Appointment of Mark Jonathan Garratt as a secretary on Apr 27, 2017

    		2 pagesAP03

    Termination of appointment of Jonathan Richard Ashcroft as a director on Apr 27, 2017

    		1 pagesTM01

    Termination of appointment of Jonathan Richard Ashcroft as a secretary on Apr 27, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		10 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jan 31, 2015

    		15 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jan 31, 2014

    		16 pagesAA

    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 pagesAD01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Albert George Hector Ellis on Aug 14, 2014

    		2 pagesCH01

    Director's details changed for Jonathan Richard Ashcroft on Aug 14, 2014

    		2 pagesCH01

    Full accounts made up to Jan 31, 2013

    		14 pagesAA

    Registered office address changed from * 93-95 Hanover Street Edinburgh EH1 1DJ Scotland* on Aug 28, 2013

    		1 pagesAD01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		23 pagesMEM/ARTS
    23Next

    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