| Company Name | Jabek Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304213 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 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
| Secretary Name | Mr James Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Friarton Gardens Penicuik Midlothian EH26 9HG Scotland |
| Director Name | Mr James Hardie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 December 2020) |
| Role | Driving Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Friarton Gardens Penicuik Midlothian EH26 9HG Scotland |
| Director Name | Fiona Mackay Hardie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 12 Friarton Gardens Penicuik Midlothian EH26 9HG Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Hardie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,253 |
| Cash | £21,514 |
| Current Liabilities | £33,413 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 July 2017 | Notification of James Hardie as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 July 2010 | Director's details changed for Mr James Hardie on 19 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 August 2009 | Appointment terminated director fiona hardie (1 page) |
| 10 August 2009 | Director appointed mr james hardie (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 September 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 18 December 2006 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 19 June 2006 | Incorporation (17 pages) |