GARVOCK HILL CONSULTING LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mrs Linda Macdonald as a person with significant control on 2016-07-01

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12/05/2512 May 2025 Change of details for Mr Finlay Macdonald as a person with significant control on 2016-07-01

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09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-05 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with no updates

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29/12/2129 December 2021 Director's details changed for Mr Finlay Macdonald on 2021-12-27

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27/12/2127 December 2021 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER United Kingdom to Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER on 2021-12-27

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27/12/2127 December 2021 Change of details for Mr Finlay Macdonald as a person with significant control on 2021-12-27

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27/12/2127 December 2021 Secretary's details changed for Mr Finlay Macdonald on 2021-12-27

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13/12/2113 December 2021 Director's details changed for Mr Finlay Macdonald on 2021-12-11

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11/12/2111 December 2021 Secretary's details changed for Mr Finlay Macdonald on 2021-12-11

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11/12/2111 December 2021 Change of details for Mr Finlay Macdonald as a person with significant control on 2021-12-11

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11/12/2111 December 2021 Registered office address changed from 83 Princess Street Edinburgh EH2 2ER United Kingdom to 83 Princes Street Edinburgh EH2 2ER on 2021-12-11

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08/12/218 December 2021 Director's details changed for Mr Finlay Macdonald on 2021-12-08

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08/12/218 December 2021 Change of details for Mr Finlay Macdonald as a person with significant control on 2021-12-08

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08/12/218 December 2021 Registered office address changed from C/O Accountsnet Ltd Dryburgh House 3 Meikle Road Livingston West Lothian EH54 7DE to 83 Princess Street Edinburgh EH2 2ER on 2021-12-08

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08/12/218 December 2021 Secretary's details changed for Mr Finlay Macdonald on 2021-12-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 02/02/19 STATEMENT OF CAPITAL GBP 10

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09/01/199 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FINLAY MACDONALD / 09/01/2019

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 26/07/17 STATEMENT OF CAPITAL GBP 6

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 18 GARVOCK HILL DUNFERMLINE KY12 7UU

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY MACDONALD / 10/04/2015

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 5

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1313 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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14/04/1114 April 2011 01/03/11 STATEMENT OF CAPITAL GBP 2

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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