HARVEY NASH CONSULTING (SCOTLAND) LIMITED

Company number SC306869

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2017	AD01	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 17 October 2017	(1 page)
13 Oct 2017	AD01	Registered office address changed from 16a Cumberland Street Edinburgh Scotland EH3 6SA to 2-4 Waterloo Place Edinburgh EH1 3EG on 13 October 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	(2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(10 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(7 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
11 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(7 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
23 Oct 2014	AD01	Registered office address changed from 93-95 Hanover Street Edinburgh Scotland EH2 1DJ to 16a Cumberland Street Edinburgh Scotland EH3 6SA on 23 October 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(7 pages)
15 Aug 2014	CH01	Director's details changed for Mr Albert George Hector Ellis on 14 August 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Jonathan Richard Ashcroft on 14 August 2014	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
28 Aug 2013	AD01	Registered office address changed from 93-95 Hanover Street Edinburgh EH1 1DJ Scotland on 28 August 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(7 pages)
14 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)