Employment Enterprise Consultancy Limited

Company Name	Employment Enterprise Consultancy Limited
Company Status	Liquidation
Company Number	SC247710
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jay Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	Milsley Lodge Green Heads Road North Berwick EH39 4RA Scotland

Director Name	Sarah Moffat Hellings Smith
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Television Flim Director
Country of Residence	Scotland
Correspondence Address	Milsley Lodge Greenheads Road North Berwick EH39 4RA Scotland

Secretary Name	Mr Jay Smith
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Milsley Lodge Green Heads Road North Berwick EH39 4RA Scotland

Director Name	Miss Catriona Margaret Smith
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Miss Siobhan Louise Smith
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	employmententerprise.co.uk
Email address	[email protected]
Telephone	01698 262477
Telephone region	Motherwell

Location

Registered Address	2 Bothwell St Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10.5k at £1	Jay Smith 70.00% Ordinary
450 at £1	Brendan Jay Smith 3.00% Ordinary
450 at £1	Catriona Smith 3.00% Ordinary
450 at £1	Jamie Smith 3.00% Ordinary
450 at £1	Siobhan Louise Smith 3.00% Ordinary
300 at £1	Anthony Stapleton 2.00% Ordinary
2.4k at £1	Sarah Moffat Hellings Smith 16.00% Ordinary

Financials

Year	2014
Net Worth	£73,053
Cash	£85,009
Current Liabilities	£130,004

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Next Accounts Due	28 February 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Latest Return	11 April 2017 (7 years ago)
Next Return Due	25 April 2018 (overdue)

Filing History

29 September 2017	Registered office address changed from 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 10-14 West Nile Street Glasgow G1 2PP on 29 September 2017 (2 pages)
29 September 2017	Court order notice of winding up (1 page)
29 September 2017	Notice of winding up order (1 page)
11 September 2017	Registered office address changed from 4 Hamilton Road Motherwell Lanarkshire ML1 1BB to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 11 September 2017 (2 pages)
31 August 2017	Appointment of a provisional liquidator (2 pages)
1 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15,000 (8 pages)
3 September 2015	Appointment of Miss Catriona Margaret Smith as a director on 28 August 2015 (2 pages)
3 September 2015	Appointment of Miss Siobhan Louise Smith as a director on 28 August 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 15,000 (7 pages)
16 April 2015	Register inspection address has been changed from C/O Kfmco Limited 7 Alloway Place Ayr South Ayrshire KA7 2AA Scotland to C/O Kfmco Limited 52 Main Street Ayr South Ayrshire KA8 8EF (1 page)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 15,000 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
1 May 2013	Register inspection address has been changed from C/O Kfmco Limited 28 Miller Road Ayr Ayrshire KA7 2AY Scotland (1 page)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Amended accounts made up to 31 May 2011 (12 pages)
3 October 2012	Amended accounts made up to 31 May 2010 (12 pages)
3 October 2012	Amended accounts made up to 31 May 2012 (12 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
3 November 2011	Amended accounts made up to 31 May 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 April 2010	Director's details changed for Sarah Moffat Hellings Smith on 11 April 2010 (2 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Jay Smith on 11 April 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 June 2009	Return made up to 11/04/09; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2008	Return made up to 11/04/08; full list of members (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 May 2007	Return made up to 11/04/07; full list of members (4 pages)
9 May 2007	Location of register of members (1 page)
8 May 2007	Ad 01/06/06--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
8 May 2007	Â£ nc 10000/15000 01/06/06 (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: misley lodge greenheads road north berwick EH39 4RA (1 page)
12 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 April 2005	Return made up to 11/04/05; full list of members (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Ad 31/03/04--------- Â£ si 9999@1 (2 pages)
13 November 2003	Â£ nc 1000/10000 02/09/03 (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New secretary appointed;new director appointed (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
11 April 2003	Incorporation (15 pages)

Employment Enterprise Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland