| Company Name | H & M Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155459 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kenneth John Forbes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 21 August 2018) |
| Role | Computer Trainer Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Chestnut Place Perth PH1 1EY Scotland |
| Secretary Name | Pamela Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 21 August 2018) |
| Role | Company Director |
| Correspondence Address | 7 Chestnut Place Perth PH1 1EY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | handmconsulting.co.uk |
|---|---|
| Telephone | 07 711018167 |
| Telephone region | Mobile |
Location
| Registered Address | 61 George Street Perth PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Kenneth Forbes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,964 |
| Cash | £1,002 |
| Current Liabilities | £25,265 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2018 | Application to strike the company off the register (2 pages) |
| 23 April 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 February 2014 | Director's details changed for Kenneth John Forbes on 14 November 2013 (2 pages) |
| 6 February 2014 | Secretary's details changed for Pamela Knight on 14 November 2013 (1 page) |
| 6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Secretary's details changed for Pamela Knight on 14 November 2013 (1 page) |
| 6 February 2014 | Director's details changed for Kenneth John Forbes on 14 November 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Secretary's details changed for Pamela Knight on 20 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Secretary's details changed for Pamela Knight on 20 January 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Kenneth John Forbes on 20 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Director's details changed for Kenneth John Forbes on 20 January 2011 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Kenneth John Forbes on 10 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Kenneth John Forbes on 10 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 February 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 17 February 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 24 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 15 April 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 27 September 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 18 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 22 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 3 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 20 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 12 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 4 atholl crescent perth PH1 5NG (1 page) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 4 atholl crescent perth PH1 5NG (1 page) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 12 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 20 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 22 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 16 February 1995 | Company name changed amberpole LIMITED\certificate issued on 17/02/95 (2 pages) |
| 16 February 1995 | Company name changed amberpole LIMITED\certificate issued on 17/02/95 (2 pages) |
| 20 January 1995 | Incorporation (9 pages) |
| 20 January 1995 | Incorporation (9 pages) |