HARVEY NASH CONSULTING (SCOTLAND) LIMITED

SC306869
WAVERLEY GATE 2-4 WATERLOO PLACE EDINBURGH UNITED KINGDOM EH1 3EG

Documents

Documents
Date Category Description Pages
23 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2017 officers Appointment of director (Mark Jonathan Garratt) 2 Buy now
13 May 2017 officers Appointment of secretary (Mark Jonathan Garratt) 2 Buy now
12 May 2017 officers Termination of appointment of director (Jonathan Richard Ashcroft) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Jonathan Richard Ashcroft) 1 Buy now
05 Oct 2016 accounts Annual Accounts 10 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 15 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
28 Oct 2014 accounts Annual Accounts 16 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Albert George Hector Ellis) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Jonathan Richard Ashcroft) 2 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 incorporation Memorandum Articles 23 Buy now
14 Mar 2013 resolution Resolution 4 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
13 Feb 2013 resolution Resolution 6 Buy now
29 Oct 2012 accounts Annual Accounts 14 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2011 accounts Annual Accounts 16 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
05 May 2011 officers Change of particulars for director (Albert George Hector Ellis) 2 Buy now
28 Oct 2010 accounts Annual Accounts 15 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
24 Nov 2009 accounts Annual Accounts 15 Buy now
27 Oct 2009 officers Termination of appointment of director (Neville Washington) 1 Buy now
18 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
18 Aug 2008 annual-return Return made up to 15/08/08; full list of members 5 Buy now
13 Jun 2008 accounts Annual Accounts 14 Buy now
06 Sep 2007 annual-return Return made up to 15/08/07; full list of members 8 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: 50 lothian road festival square edinburgh EH3 9WJ 1 Buy now
21 Nov 2006 officers New director appointed 3 Buy now
11 Oct 2006 capital Ad 06/09/06--------- £ si 15@1=15 £ ic 85/100 2 Buy now
11 Oct 2006 capital Ad 06/09/06--------- £ si 84@1=84 £ ic 1/85 2 Buy now
11 Oct 2006 resolution Resolution 2 Buy now
11 Oct 2006 resolution Resolution 24 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
25 Aug 2006 capital £ nc 100/115 24/08/06 1 Buy now
24 Aug 2006 accounts Accounting reference date extended from 31/08/07 to 31/01/08 1 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
24 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2006 incorporation Incorporation Company 21 Buy now