THE EDINBURGH CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1026 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/094 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/0919 November 2009 | APPLICATION FOR STRIKING-OFF |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/10/089 October 2008 | SECRETARY RESIGNED GRAEME RODGER |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED MRS LINDSAY MORAG BUXTON |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 WINDSOR DRIVE FALKIRK STIRLINGSHIRE FK1 5QN |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 91 EAST LONDON STREET EDINBURGH MIDLOTHIAN EH7 4BQ |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/10/0311 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 3 WINDSOR DRIVE FALKIRK FK1 5QN |
| 21/10/0221 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/08/9913 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/01/99 |
| 11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/96 |
| 01/03/961 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 1/3 CANON STREET EDINBURGH EH3 5HE |
| 14/02/9414 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 09/07/939 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 29/07/9229 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | SECRETARY RESIGNED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 1 CHERRY TREE LOAN BALERNO EDINBURGH EH14 5AW |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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