| Company Name | NQF Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258690 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 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 | Mr Andy McFarlane |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46a Constitution Street Room 5 Edinburgh EH6 6RS Scotland |
| Secretary Name | Mr Steven Francis Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Deeside Place Dunfermline Fife KY11 8GL Scotland |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 46a Constitution Street Room 5 Edinburgh EH6 6RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andy Mcfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,600 |
| Net Worth | £77,451 |
| Cash | £7,466 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2020 | Registered office address changed from Turaideach Comely Park Lane Dunfermline Fife KY12 7HA to 46a Constitution Street Room 5 Edinburgh EH6 6RS on 31 August 2020 (1 page) |
| 31 August 2020 | Application to strike the company off the register (1 page) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 18 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 13 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 16 November 2015 | Director's details changed for Mr Andy Mcfarlane on 1 June 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Andy Mcfarlane on 1 June 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr Andy Mcfarlane on 1 June 2015 (2 pages) |
| 4 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 4 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 11 May 2015 | Registered office address changed from 9 Abbey Park Place Dunfermline Fife KY12 7PT to Turaideach Comely Park Lane Dunfermline Fife KY12 7HA on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 9 Abbey Park Place Dunfermline Fife KY12 7PT to Turaideach Comely Park Lane Dunfermline Fife KY12 7HA on 11 May 2015 (1 page) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Termination of appointment of Steven Francis Turnbull as a secretary on 7 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Steven Francis Turnbull as a secretary on 7 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Termination of appointment of Steven Francis Turnbull as a secretary on 7 November 2014 (1 page) |
| 3 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 3 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 2 May 2013 | Amended accounts made up to 30 November 2011 (6 pages) |
| 2 May 2013 | Amended accounts made up to 30 November 2011 (6 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 23 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 31 May 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Andy Mcfarlane on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Andy Mcfarlane on 11 November 2009 (2 pages) |
| 21 August 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 21 August 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 5D ferryhills road north queensferry fife KY11 1HE (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 5D ferryhills road north queensferry fife KY11 1HE (1 page) |
| 5 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 3 February 2006 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 3 February 2006 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members
|
| 6 December 2005 | Return made up to 04/11/05; full list of members
|
| 1 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 12 November 2003 | New secretary appointed (4 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New secretary appointed (4 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Incorporation (15 pages) |
| 4 November 2003 | Incorporation (15 pages) |