| Company Name | Devere Hunt Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285364 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 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 | Mrs Fiona Elizabeth Hunt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 45 Glenbervie Wynd Irvine Ayrshire KA11 4DL Scotland |
| Director Name | Mr Timothy Michael Charles Hunt |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Glenbervie Wynd Riverdale Irvine KA11 4DL Scotland |
| Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 May 2010) |
| Correspondence Address | 211 Dumbarton Road Glasgow G11 6AA Scotland |
Location
| Registered Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Timothy Michael Charles Hunt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page) |
| 10 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 19 November 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 7 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 February 2008 | Return made up to 26/05/07; full list of members; amend (7 pages) |
| 11 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: afm house, 6 crofthead road prestwick ayrshire KA9 1HW (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 26 May 2005 | Incorporation (14 pages) |