| Company Name | J. Hughes Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239254 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(20 years, 7 months ago) |
| Dissolution Date | 12 September 2014 (8 years, 8 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 | Mr John Hughes |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cairnbank Duns Berwickshire TD11 3HR Scotland |
| Secretary Name | Moira Katherine Pate Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Landlord |
| Correspondence Address | Cairnbank Duns Berwickshire TD11 3HR Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Location
| Registered Address | Cairnbank Duns TD11 3HR Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 100 at £1 | John Hughes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 April 2014 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 16 April 2014 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for John Hughes on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for John Hughes on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for John Hughes on 2 December 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 4 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Incorporation (12 pages) |
| 6 November 2002 | Incorporation (12 pages) |