Company NameN F Consulting Limited
Company StatusDissolved
Company NumberSC290242
CategoryPrivate Limited Company
Incorporation Date13 September 2005(18 years, 7 months ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNiall Anthony Morris Franklin
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(same day as company formation)
RoleConsulting Actuary
Country of ResidenceScotland
Correspondence Address14 Laverockbank Terrace
Edinburgh
EH5 3BL
Scotland
Secretary NameVirginia Lynn Franklin
NationalityAmerican
StatusClosed
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Laverockbank Terrace
Edinburgh
EH5 3BL
Scotland
Director NameVirginia Lynn Franklin
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed01 September 2011(5 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 12 July 2016)
RoleEducational Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Laverockbank Terrace
Edinburgh
EH5 3BL
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£47,098
Gross Profit£46,598
Net Worth£50,282
Cash£72,078
Current Liabilities£9,908

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Director's details changed for Virginia Lynn Franklin on 10 May 2016 (2 pages)
10 May 2016Secretary's details changed for Virginia Lynn Franklin on 10 May 2016 (1 page)
10 May 2016Director's details changed for Virginia Lynn Franklin on 10 May 2016 (2 pages)
10 May 2016Secretary's details changed for Virginia Lynn Franklin on 10 May 2016 (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
18 April 2016Application to strike the company off the register (3 pages)
18 April 2016Application to strike the company off the register (3 pages)
11 February 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
11 February 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
6 March 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
6 March 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
5 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(5 pages)
5 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(5 pages)
17 April 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
17 April 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
13 March 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
13 March 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
25 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
20 February 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
20 February 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
6 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
14 September 2011Appointment of Virginia Lynn Franklin as a director (3 pages)
14 September 2011Appointment of Virginia Lynn Franklin as a director (3 pages)
2 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Niall Anthony Morris Franklin on 13 September 2010 (2 pages)
15 October 2010Director's details changed for Niall Anthony Morris Franklin on 13 September 2010 (2 pages)
15 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 September 2009Return made up to 13/09/09; full list of members (3 pages)
16 September 2009Return made up to 13/09/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 September 2008Return made up to 13/09/08; full list of members (3 pages)
26 September 2008Return made up to 13/09/08; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 October 2007Ad 29/09/06-29/09/06 £ si [email protected]=1 £ ic 1/2 (1 page)
24 October 2007Ad 29/09/06-29/09/06 £ si [email protected]=1 £ ic 1/2 (1 page)
24 October 2007Return made up to 13/09/07; full list of members (2 pages)
24 October 2007Return made up to 13/09/07; full list of members (2 pages)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 March 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
21 March 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
10 October 2006Return made up to 13/09/06; full list of members (2 pages)
10 October 2006Return made up to 13/09/06; full list of members (2 pages)
13 September 2005Incorporation (30 pages)
13 September 2005Incorporation (30 pages)