CompaniesInTheUK

EXECUTIVE BENEFIT CONSULTANCY LIMITED

Company number SC192244 ·

Dissolved

96 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
21 Mar 2023 Application to strike the company off the register · 2 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
19 Aug 2019 DIRECTOR APPOINTED MR ROBERT WILLIAMSON KERR MCGARRIE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 DIRECTOR APPOINTED MR SCOTT CAMERON RUSSELL View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 26 BLYTHSWOOD SQUARE GLASGOW LANRKSHIRE G2 4BG View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 16 PARK CIRCUS GLASGOW G3 6AX View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HETHERINGTON / 07/01/2013 View document
7 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CAMERON MCLUSKEY / 07/01/2013 View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
25 Mar 2010 APPOINTMENT TERMINATED, SECRETARY CAROLANNE WALKER View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Mar 2010 SECRETARY APPOINTED SCOTT RUSSELL View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMERON MCLUSKEY / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HETHERINGTON / 08/01/2010 View document
8 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
24 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
21 Mar 2006 DIRECTOR RESIGNED View document
9 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
3 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
22 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Sep 2004 £ NC 1000/1000000 10/0 View document
16 Sep 2004 NC INC ALREADY ADJUSTED 10/09/04 View document
16 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2004 VARYING SHARE RIGHTS AND NAMES View document
2 Aug 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
15 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
25 Apr 2003 COMPANY NAME CHANGED EXECUTIVE BENEFIT SERVICES LTD. CERTIFICATE ISSUED ON 25/04/03 View document
16 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: FOUNTAIN HOUSE CHARING CROSS GLASGOW G3 7UL View document
21 May 2002 COMPANY NAME CHANGED WH INDEPENDENT FINANCIAL ADVISER S LTD. CERTIFICATE ISSUED ON 21/05/02 View document
19 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
17 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: OFFICE 2 SPRINGFIELD HOUSE 6 EMERSON ROAD BISHOPBRIGGS GLASGOW LANARKSHIRE G64 1QE View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Mar 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP View document
7 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
21 Dec 1999 SECRETARY RESIGNED View document
16 Jul 1999 PARTIC OF MORT/CHARGE ***** View document
23 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 View document
6 Jan 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM: OFFICE 2, SPRINGFIELD HOUSE, 6 EMERSON ROAD, BISHOPBRIGGS GLASGOW G64 1QE View document
6 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document