| Company Name | Sutton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241855 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Heald Sutton |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19 Melville Terrace Edinburgh EH9 1LY Scotland |
| Secretary Name | Ian George Dey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Skene Terrace Aberdeen AB10 1RP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 19 Melville Terrace Edinburgh EH9 1LY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,631 |
| Cash | £66,242 |
| Current Liabilities | £5,763 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 November 2015 | Director's details changed for William Heald Sutton on 19 November 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from 42 Skene Terrace Aberdeen AB10 1RP to 19 Melville Terrace Edinburgh EH9 1LY on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 42 Skene Terrace Aberdeen AB10 1RP to 19 Melville Terrace Edinburgh EH9 1LY on 23 November 2015 (1 page) |
| 23 November 2015 | Director's details changed for William Heald Sutton on 19 November 2015 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 5 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Director's details changed for William Heald Sutton on 31 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for William Heald Sutton on 31 December 2011 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Registered office address changed from Dey & Co 10 North Silver Street Aberdeen AB10 1RL on 26 May 2011 (1 page) |
| 26 May 2011 | Annual return made up to 7 January 2011 (13 pages) |
| 26 May 2011 | Annual return made up to 7 January 2011 (13 pages) |
| 26 May 2011 | Annual return made up to 7 January 2011 (13 pages) |
| 26 May 2011 | Registered office address changed from Dey & Co 10 North Silver Street Aberdeen AB10 1RL on 26 May 2011 (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/01/07; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/01/07; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/01/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/01/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 December 2005 | Return made up to 07/01/06; full list of members
|
| 29 December 2005 | Return made up to 07/01/06; full list of members
|
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 4 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 18 February 2004 | Secretary's particulars changed (1 page) |
| 18 February 2004 | Secretary's particulars changed (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 11A forest road aberdeen AB15 4DE (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 11A forest road aberdeen AB15 4DE (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Resolutions
|
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Incorporation (16 pages) |
| 7 January 2003 | Incorporation (16 pages) |