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ETHAN CONSULTANCY LTD

Company number SC289118

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
03 Sep 2018 TM01 Termination of appointment of Henry Paul Julian Edge as a director on 31 July 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
13 Sep 2015 CH03 Secretary's details changed for Dr Peter James Thompson on 8 August 2015
13 Sep 2015 CH01 Director's details changed for Dr Peter James Thompson on 8 August 2015
13 Sep 2015 AD01 Registered office address changed from 55/6 Falcon Road Edinburgh EH10 4AS Scotland to 55/6 Falcon Road Edinburgh EH10 4AS on 13 September 2015
13 Sep 2015 AD01 Registered office address changed from 55/6 Falcon Road 55/6 Falcon Road Edinburgh EH10 4AS Scotland to 55/6 Falcon Road Edinburgh EH10 4AS on 13 September 2015
20 Aug 2015 AD01 Registered office address changed from Georgemas House Halkirk Caithness KW12 6UU to 55/6 Falcon Road 55/6 Falcon Road Edinburgh EH10 4AS on 20 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders