| Company Name | Hallmark Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194987 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years ago) |
| Dissolution Date | 22 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Elaine Hilditch |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Retired School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Tehillah 25 Blinkbonny Gardens Breich West Calder West Lothian EH55 8DN Scotland |
| Director Name | Mr John Hilditch |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Tehillah 25 Blinkbonny Gardens Breich West Calder West Lothian EH55 8DN Scotland |
| Secretary Name | Mrs Elaine Hilditch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Tehillah. 25 Blinkbonny Gardens Breich West Calder West Lothian EH55 8DN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.inventive-step.co.uk |
|---|
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Elaine Hilditch 50.00% Ordinary |
|---|---|
| 1 at £1 | John Hilditch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,132 |
| Cash | £2,321 |
| Current Liabilities | £14,735 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2016 | Notice of final meeting of creditors (6 pages) |
| 22 December 2016 | Notice of final meeting of creditors (6 pages) |
| 8 July 2016 | Registered office address changed from 25 Blinkbonny Gardens Breich West Calder West Lothian EH55 8DN to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 8 July 2016 (2 pages) |
| 8 July 2016 | Notice of winding up order (1 page) |
| 8 July 2016 | Court order notice of winding up (1 page) |
| 8 July 2016 | Court order notice of winding up (1 page) |
| 8 July 2016 | Notice of winding up order (1 page) |
| 8 July 2016 | Registered office address changed from 25 Blinkbonny Gardens Breich West Calder West Lothian EH55 8DN to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 8 July 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Registered office address changed from Tehillah 18 the Steadings South Lodge Avenue Mid Calder Livingston West Lothian EH53 0HH United Kingdom on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from Tehillah 18 the Steadings South Lodge Avenue Mid Calder Livingston West Lothian EH53 0HH United Kingdom on 17 January 2012 (1 page) |
| 9 January 2012 | Secretary's details changed for Mrs Elaine Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for John Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Elaine Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Mrs Elaine Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Mrs Elaine Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Elaine Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for John Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Elaine Hilditch on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for John Hilditch on 9 January 2012 (2 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Director's details changed for Mrs Elaine Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 5 Beechwood Park Livingston West Lothian EH54 8SN on 6 April 2011 (1 page) |
| 6 April 2011 | Secretary's details changed for Elaine Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Mrs Elaine Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 5 Beechwood Park Livingston West Lothian EH54 8SN on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Director's details changed for Mrs Elaine Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Secretary's details changed for Elaine Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Director's details changed for John Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Elaine Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Director's details changed for John Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Director's details changed for John Hilditch on 1 January 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 5 Beechwood Park Livingston West Lothian EH54 8SN on 6 April 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for John Hilditch on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Elaine Hilditch on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Elaine Hilditch on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for John Hilditch on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Elaine Hilditch on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for John Hilditch on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 29 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 21 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 May 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 July 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 31 May 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 10 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 19 April 2000 | Return made up to 06/04/00; full list of members
|
| 19 April 2000 | Return made up to 06/04/00; full list of members
|
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Incorporation (17 pages) |
| 6 April 1999 | Incorporation (17 pages) |