| Company Name | Hilary Chisholm Interior Architecture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203609 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 3 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hilary Jane Beresford Chisholm |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Interior Desinger |
| Country of Residence | Netherlands |
| Correspondence Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
| Director Name | David Lorne Donaldson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Oil & Gas Industry Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
| Secretary Name | David Lorne Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Oil & Gas Industry Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
Location
| Registered Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Lorne Donaldson 50.00% Ordinary |
|---|---|
| 1 at £1 | Hilary S.b Chisholm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £11,112 |
| Current Liabilities | £11,082 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 December 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 29 December 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 February 2010 | Director's details changed for Hilary Jane Beresford Chisholm on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Hilary Jane Beresford Chisholm on 4 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for David Lorne Donaldson on 4 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for David Lorne Donaldson on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Hilary Jane Beresford Chisholm on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for David Lorne Donaldson on 4 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 7 March 2008 | Return made up to 04/02/08; no change of members (8 pages) |
| 7 March 2008 | Return made up to 04/02/08; no change of members (8 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 February 2007 | Return made up to 04/02/07; full list of members (8 pages) |
| 20 February 2007 | Return made up to 04/02/07; full list of members (8 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 April 2006 | Return made up to 04/02/06; full list of members (8 pages) |
| 18 April 2006 | Return made up to 04/02/06; full list of members (8 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (8 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (8 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 April 2002 | Return made up to 04/02/02; full list of members
|
| 6 April 2002 | Return made up to 04/02/02; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: easter ord croft skene westhill aberdeenshire AB32 6SQ (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: easter ord croft skene westhill aberdeenshire AB32 6SQ (1 page) |
| 22 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 4 February 2000 | Incorporation (33 pages) |
| 4 February 2000 | Incorporation (33 pages) |