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HANSEN YOUNG CONSULTING LTD.

Company number SC364379

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Nov 2016 CS01 Confirmation statement made on 21 August 2016 with updates
05 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 29 February 2016
22 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 CH01 Director's details changed for Mr Andrew John Linnell on 21 August 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Oct 2014 AD01 Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014
29 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Nov 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Oct 2009 88(2) Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\
02 Oct 2009 288a Director appointed andrew linnell
01 Sep 2009 CERTNM Company name changed hansen young consultancy LTD.\certificate issued on 02/09/09
27 Aug 2009 288b Appointment terminated secretary peter trainer
27 Aug 2009 288b Appointment terminated director susan mcintosh
27 Aug 2009 288b Appointment terminated director peter trainer