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BURDETT-COUTTS CONSULTANCY LIMITED

Company number SC230731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2015 AD01 Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN to C/O C/O the Edinburgh Consultancy 28 Rutland Square Edinburgh EH1 2BW on 27 January 2015
11 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 250
11 Jun 2014 CH01 Director's details changed for Fiona Howitt on 1 April 2014
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS02 Withdraw the company strike off application
17 Dec 2012 DS01 Application to strike the company off the register
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 TM01 Termination of appointment of Mark Howitt as a director
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 May 2012 TM02 Termination of appointment of Mark Howitt as a secretary
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 22/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 22/04/08; full list of members
31 Oct 2007 288c Secretary's particulars changed;director's particulars changed