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EXEMPLAR CONSULTANCY LIMITED

EXEMPLAR CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEXEMPLAR CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334500
    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 EXEMPLAR CONSULTANCY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is EXEMPLAR CONSULTANCY LIMITED located?

    Registered Office Address
    61-63 High Street
    TD8 6DQ Jedburgh
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of EXEMPLAR CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXEMPLAR HR CONSULTANCY LIMITEDNov 26, 2007Nov 26, 2007

    What are the latest accounts for EXEMPLAR CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EXEMPLAR 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 Mar 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Sweet Melindas Roseneath Street Edinburgh Midlothian EH9 1JH to 61-63 High Street Jedburgh Scottish Borders TD8 6DQ on Oct 03, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		2 pagesAA

    Termination of appointment of Christopher Hepburn as a director

    		2 pagesTM01

    Termination of appointment of Christopher Hepburn as a secretary

    		2 pagesTM02

    Registered office address changed from * St Modans Manse Main Street St Boswells TD6 0BB* on Jul 08, 2014

    		2 pagesAD01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 96
    		SH01

    Director's details changed for Christopher Michael Hepburn on Apr 08, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Registered office address changed from * the Old Manse Main Street St. Boswells TD6 0BB* on Mar 28, 2013

    		1 pagesAD01

    Director's details changed for Christopher Michael Hepburn on Mar 28, 2013

    		2 pagesCH01

    Secretary's details changed for Christopher Michael Hepburn on Mar 28, 2013

    		2 pagesCH03

    Statement of capital following an allotment of shares on Mar 28, 2013

    • Capital: GBP 96
    		3 pagesSH01

    Director's details changed for Mr Alasdair John Wilkie on Mar 28, 2013

    		2 pagesCH01

    Appointment of Mr Alasdair John Wilkie as a director

    		2 pagesAP01

    Termination of appointment of Clair Hepburn as a director

    		1 pagesTM01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of EXEMPLAR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, Alasdair John
    Blinkbonny Cottages
    Main Street St. Boswells
    TD6 0AZ Melrose
    1
    Roxburghshire
    Scotland
    		Director
    Blinkbonny Cottages
    Main Street St. Boswells
    TD6 0AZ Melrose
    1
    Roxburghshire
    Scotland
    		ScotlandBritishChef176501110002
    HEPBURN, Christopher Michael
    Main Street
    TD6 0BB St Boswells
    St Modans Manse
    United Kingdom
    		Secretary
    Main Street
    TD6 0BB St Boswells
    St Modans Manse
    United Kingdom
    		BritishGuest House Proprietor126802720001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    HEPBURN, Christopher Michael
    Main Street
    TD6 0BB St Boswells
    St Modans Manse
    United Kingdom
    		Director
    Main Street
    TD6 0BB St Boswells
    St Modans Manse
    United Kingdom
    		UkBritishCompany Director126802720001
    HEPBURN, Clair Mary
    The Old Manse
    Main Street
    TD6 0BB St Boswells
    		Director
    The Old Manse
    Main Street
    TD6 0BB St Boswells
    		ScotlandBritishPersonnel Consultant126802640001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People 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