| Company Name | North Highland Development Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234598 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Brocklebank-Fowler |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 12 November 2019) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | The Coach House Forss Thurso KW14 7XY Scotland |
| Director Name | Mr Peter John Body |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Caithness KW14 8XW Scotland |
| Secretary Name | Ms Teda Ann Body |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Naver Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 12 August 2008) |
| Correspondence Address | Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Contact
| Website | www.dge-consultancy.com |
|---|
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,074 |
| Cash | £7,154 |
| Current Liabilities | £4,686 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2019 | Application to strike the company off the register (3 pages) |
| 20 December 2018 | Amended micro company accounts made up to 31 March 2018 (5 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Change of details for Christopher Brocklebank-Fowler as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 August 2017 | Change of details for Christopher Brocklebank-Fowler as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 8 November 2012 | Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from naver house, naver house naver road thurso KW14 7QA (1 page) |
| 13 August 2008 | Appointment terminated secretary naver LTD (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from naver house, naver house naver road thurso KW14 7QA (1 page) |
| 13 August 2008 | Appointment terminated secretary naver LTD (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: naver house naver road thurso KW14 7QA (1 page) |
| 21 August 2006 | Return made up to 26/07/05; full list of members (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: naver house naver road thurso KW14 7QA (1 page) |
| 21 August 2006 | Return made up to 26/07/05; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 September 2003 | Return made up to 26/07/03; full list of members
|
| 6 September 2003 | Return made up to 26/07/03; full list of members
|
| 28 August 2003 | New secretary appointed (2 pages) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 21 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Incorporation (16 pages) |
| 26 July 2002 | Incorporation (16 pages) |
| 26 July 2002 | Secretary resigned (1 page) |