| Company Name | Laverockbank Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286227 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 June 2019 (4 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 | Lord Martin O'Neill Of Clackmannan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Laverockbank Terrace Edinburgh EH5 3BJ Scotland |
| Secretary Name | Phillip Hills Partnership (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 2a Whitehill Street Edinburgh EH21 8RA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2a Whitehill Street Edinburgh EH21 8RA Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Shareholders
| 1 at £1 | Lord Martin O'neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,425 |
| Cash | £19,645 |
| Current Liabilities | £37,070 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
|---|---|
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 June 2010 | Secretary's details changed for Phillip Hills Partnership on 15 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Lord Martin O'neill of Clackmannan on 15 June 2010 (2 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 June 2008 | Location of register of members (1 page) |
| 28 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 15 June 2005 | Incorporation (17 pages) |
| 15 June 2005 | Secretary resigned (1 page) |