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ENVISAGE CONSULTANCY LIMITED

Company number SC407554

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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)
28 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	AD01	Registered office address changed from C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016	View PDF Registered office address changed from C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AD01	Registered office address changed from 11 Royal Court Queens Road Aberdeen AB15 4ZX to C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 30 December 2015	View PDF Registered office address changed from 11 Royal Court Queens Road Aberdeen AB15 4ZX to C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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