SRUC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 08/02/188 February 2018 | SECRETARY APPOINTED MR RICHARD JOHN COLIN PEEBLES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED PROFESSOR WAYNE POWELL |
| 21/08/1721 August 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN HOWDEN |
| 09/06/179 June 2017 | SECRETARY APPOINTED MS HELEN HOWDEN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET SWADLING |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANET SWADLING |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM PETER WILSON BUILDING KING'S BUILDINGS WEST MAINS ROAD EDINBURGH EH9 3JG |
| 03/10/123 October 2012 | COMPANY NAME CHANGED COSAC LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 03/10/123 October 2012 | CHANGE OF NAME 27/09/2012 |
| 03/02/123 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET SWADLING / 12/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET SWADLING / 12/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: SCHOOL OF AGRICULTURE BUILDING WEST MAINS ROAD EDINBURGH EH9 3JG |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 27/01/03; NO CHANGE OF MEMBERS |
| 04/02/034 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | S366A DISP HOLDING AGM 04/09/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | PHOTOCOPY DOC-ORIGINAL AT IR |
| 14/02/9714 February 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/02/95 |
| 14/12/9514 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 14/10/9414 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/01/9427 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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