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THE HADDINGTON CONSULTANCY COMPANY LIMITED

Company number SC453251

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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)
18 May 2022 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-09
11 Sep 2018 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Sep 2017 AA Micro company accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC01 Notification of Jane Gray Salter as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Robert Wise Salter as a person with significant control on 6 April 2016
14 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
15 Jul 2013 AD03 Register(s) moved to registered inspection location
15 Jul 2013 AD02 Register inspection address has been changed
26 Jun 2013 NEWINC Incorporation