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HARVEY NASH CONSULTING (SCOTLAND) LIMITED - Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
Company Information
- Company registration number
- SC306869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Waverley Gate
- 2-4 Waterloo Place
- Edinburgh
- EH1 3EG
- United Kingdom Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom UK
Management
- Managing Directors
- JONATHAN RICHARD ASHCROFT
- ALBERT GEORGE HECTOR ELLIS
- ALBERT GEORGE HECTOR ELLIS
- MARK JONATHAN GARRATT
- Company secretaries
- JONATHAN RICHARD ASHCROFT
- MARK JONATHAN GARRATT
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-15
- Dissolved on
- 2018-01-23
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTHIAN SHELF (432) LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-08-15
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HARVEY NASH CONSULTING (SCOTLAND) LIMITED Company Description
- HARVEY NASH CONSULTING (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC306869. Its current trading status is "closed". It was registered 2006-08-15. It was previously called LOTHIAN SHELF (432) LIMITED. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Waverley Gate .
Get HARVEY NASH CONSULTING (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Nash Consulting (Scotland) Limited - Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc306869#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc306869#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MARK JONATHAN GARRATT (2017-05-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT (2017-05-12) - TM02
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SECRETARY APPOINTED MARK JONATHAN GARRATT (2017-05-13) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT (2017-05-12) - TM01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 (2016-10-05) - AA
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15/06/16 FULL LIST (2016-06-27) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/01/15 (2015-11-12) - AA
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15/08/15 FULL LIST (2015-09-11) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE HECTOR ELLIS / 14/08/2014 (2014-08-15) - CH01
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15/08/14 FULL LIST (2014-09-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ASHCROFT / 14/08/2014 (2014-08-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/01/14 (2014-10-28) - AA
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM (2014-10-23) - AD01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/01/13 (2013-09-23) - AA
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15/08/13 FULL LIST (2013-08-28) - AR01
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ARTICLES OF ASSOCIATION (2013-03-14) - MEM/ARTS
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ALTER ARTICLES 05/02/2013 (2013-03-14) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2013-02-21) - MG01s
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ALTER ARTICLES 05/02/2013 (2013-02-13) - RES01
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM (2013-08-28) - AD01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM (2012-05-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/01/12 (2012-10-29) - AA
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15/08/12 FULL LIST (2012-08-23) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-24) - MG01s
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/01/11 (2011-10-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 (2011-05-05) - CH01
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15/08/11 FULL LIST (2011-08-22) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/01/10 (2010-10-28) - AA
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15/08/10 FULL LIST (2010-09-28) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/01/09 (2009-11-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE WASHINGTON (2009-10-27) - TM01
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/01/08 (2008-06-13) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM: (2007-04-03) - 287
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
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keyboard_arrow_right 2006
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£ NC 100/115 (2006-08-25) - 123
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DIRECTOR RESIGNED (2006-08-24) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 (2006-08-24) - 225
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COMPANY NAME CHANGED (2006-08-24) - CERTNM
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SECRETARY RESIGNED (2006-08-24) - 288b
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VARYING SHARE RIGHTS AND NAMES (2006-10-11) - RES12
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AD 06/09/06--------- (2006-10-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-10-11) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-11) - RES01
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NEW DIRECTOR APPOINTED (2006-11-21) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-11) - 288a
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INCORPORATION DOCUMENTS (2006-08-15) - NEWINC
