Harvey Nash Consulting (Scotland) Limited

Company Name	Harvey Nash Consulting (Scotland) Limited
Company Status	Dissolved
Company Number	SC306869
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)
Previous Name	Lothian Shelf (432) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Albert George Hector Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(1 week, 2 days after company formation)
Appointment Duration	11 years, 5 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(10 years, 8 months after company formation)
Appointment Duration	9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Secretary Name	Mark Jonathan Garratt
Status	Closed
Appointed	27 April 2017(10 years, 8 months after company formation)
Appointment Duration	9 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mr Jonathan Richard Ashcroft
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 week, 2 days after company formation)
Appointment Duration	10 years, 8 months (resigned 27 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Secretary Name	Mr Jonathan Richard Ashcroft
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 week, 2 days after company formation)
Appointment Duration	10 years, 8 months (resigned 27 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Director Name	Neville Cameron Washington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2009)
Role	Search Consultant
Country of Residence	Scotland
Correspondence Address	Rottenrow Crosshands Mauchline Ayrshire KA5 5TN Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	harveynash.com
Email address	[email protected]
Telephone	020 73330033
Telephone region	London

Location

Registered Address	Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Harvey Nash PLC 8.00% Ordinary B2
8 at £1	Harvey Nash PLC 8.00% Ordinary B4
70 at £1	Harvey Nash PLC 70.00% Ordinary A
7 at £1	Harvey Nash PLC 7.00% Ordinary B1
7 at £1	Harvey Nash PLC 7.00% Ordinary B3

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

12 February 2013	Delivered on: 21 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 July 2012	Delivered on: 24 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
17 October 2017	Registered office address changed from 2-4 Waterloo Place Edinburgh EH1 3EG United Kingdom to Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 17 October 2017 (1 page)
13 October 2017	Registered office address changed from 16a Cumberland Street Edinburgh Scotland EH3 6SA to 2-4 Waterloo Place Edinburgh EH1 3EG on 13 October 2017 (1 page)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a director on 27 April 2017 (2 pages)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (10 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (7 pages)
28 October 2014	Full accounts made up to 31 January 2014 (16 pages)
23 October 2014	Registered office address changed from 93-95 Hanover Street Edinburgh Scotland EH2 1DJ to 16a Cumberland Street Edinburgh Scotland EH3 6SA on 23 October 2014 (1 page)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (7 pages)
15 August 2014	Director's details changed for Jonathan Richard Ashcroft on 14 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Albert George Hector Ellis on 14 August 2014 (2 pages)
23 September 2013	Full accounts made up to 31 January 2013 (14 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (7 pages)
28 August 2013	Registered office address changed from 93-95 Hanover Street Edinburgh EH1 1DJ Scotland on 28 August 2013 (1 page)
14 March 2013	Memorandum and Articles of Association (23 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 October 2012	Full accounts made up to 31 January 2012 (14 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 May 2012	Registered office address changed from 22 Young Street Edinburgh EH2 4JB on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 22 Young Street Edinburgh EH2 4JB on 1 May 2012 (1 page)
17 October 2011	Full accounts made up to 31 January 2011 (16 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
28 October 2010	Full accounts made up to 31 January 2010 (15 pages)
28 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
24 November 2009	Full accounts made up to 31 January 2009 (15 pages)
27 October 2009	Termination of appointment of Neville Washington as a director (1 page)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (5 pages)
13 June 2008	Full accounts made up to 31 January 2008 (14 pages)
6 September 2007	Return made up to 15/08/07; full list of members (8 pages)
3 April 2007	Registered office changed on 03/04/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
21 November 2006	New director appointed (3 pages)
11 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	Ad 06/09/06--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Ad 06/09/06--------- Â£ si 84@1=84 Â£ ic 1/85 (2 pages)
25 August 2006	Â£ nc 100/115 24/08/06 (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
24 August 2006	Company name changed lothian shelf (432) LIMITED\certificate issued on 24/08/06 (2 pages)
15 August 2006	Incorporation (21 pages)

Harvey Nash Consulting (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland