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HEISENBERG CONSULTANCY LTD

Company number SC413739

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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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	CH01	Director's details changed for Mrs Gayle Sutherland Ayre on 16 August 2016	View PDF Director's details changed for Mrs Gayle Sutherland Ayre on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AD01	Registered office address changed from 4/3 Lixmount Gardens Edinburgh Midlothian EH5 3DH to 9 Johnsburn Park Balerno EH14 7NA on 16 August 2016	View PDF Registered office address changed from 4/3 Lixmount Gardens Edinburgh Midlothian EH5 3DH to 9 Johnsburn Park Balerno EH14 7NA on 16 August 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 12	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 12 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AP01	Appointment of Mrs Gayle Sutherland Ayre as a director on 1 June 2015	View PDF Appointment of Mrs Gayle Sutherland Ayre as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM02	Termination of appointment of Gayle Sutherland Ayre as a secretary on 1 June 2015	View PDF Termination of appointment of Gayle Sutherland Ayre as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Christopher James Ayre as a director on 1 June 2015	View PDF Termination of appointment of Christopher James Ayre as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12 - link opens in a new window - 5 pages (5 pages)

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