| Company Name | Burdett-Coutts Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230731 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 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 | Fiona Howitt |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rutland Square Edinburgh EH1 2BW Scotland |
| Director Name | Mark Howitt |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Accountant & Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN Scotland |
| Secretary Name | Mark Howitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Accountant & Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN Scotland |
Location
| Registered Address | 28 Rutland Square Edinburgh EH1 2BW Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £0.05 | Fiona Howitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382 |
| Cash | £1,074 |
| Current Liabilities | £3,244 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN to C/O C/O the Edinburgh Consultancy 28 Rutland Square Edinburgh EH1 2BW on 27 January 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN to C/O C/O the Edinburgh Consultancy 28 Rutland Square Edinburgh EH1 2BW on 27 January 2015 (1 page) |
| 11 June 2014 | Director's details changed for Fiona Howitt on 1 April 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Fiona Howitt on 1 April 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Fiona Howitt on 1 April 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2012 | Withdraw the company strike off application (1 page) |
| 24 December 2012 | Withdraw the company strike off application (1 page) |
| 17 December 2012 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Termination of appointment of Mark Howitt as a director (1 page) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 December 2012 | Termination of appointment of Mark Howitt as a director (1 page) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 May 2012 | Termination of appointment of Mark Howitt as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Mark Howitt as a secretary (1 page) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 9 pentland gardens edinburgh EH10 6NN (1 page) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 9 pentland gardens edinburgh EH10 6NN (1 page) |
| 27 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 1 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 2 June 2004 | Return made up to 22/04/04; full list of members
|
| 2 June 2004 | Return made up to 22/04/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 7 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 11 June 2002 | Director's particulars changed (1 page) |
| 11 June 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Incorporation (8 pages) |
| 24 April 2002 | Incorporation (8 pages) |