co
Corporate
Observer
Homepage
Data
Great Britain
Company
HANSEN YOUNG CONSULTING LTD.

HANSEN YOUNG CONSULTING LTD.

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

    • Overview

    Company NameHANSEN YOUNG CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364379
    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 HANSEN YOUNG CONSULTING LTD.?

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

    Where is HANSEN YOUNG CONSULTING LTD. located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HANSEN YOUNG CONSULTING LTD.?

    Previous Company Names
    Company NameFromUntil
    HANSEN YOUNG CONSULTANCY LTD.Aug 21, 2009Aug 21, 2009

    What are the latest accounts for HANSEN YOUNG CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for HANSEN YOUNG CONSULTING LTD.?

    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 Feb 29, 2016

    		4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016

    		1 pagesAA01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew John Linnell on Aug 21, 2015

    		2 pagesCH01

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

    		4 pagesAA

    Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Oct 30, 2014

    		1 pagesAD01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		3 pagesAR01

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed hansen young consultancy LTD.\certificate issued on 02/09/09
    		3 pagesCERTNM

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HANSEN YOUNG CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINNELL, Andrew John
    Caroline Gardens
    EH12 6XJ Edinburgh
    6
    Scotland
    		Director
    Caroline Gardens
    EH12 6XJ Edinburgh
    6
    Scotland
    		ScotlandBritishDirector130302130003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British135727620001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANSEN YOUNG CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Linnell
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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