| Company Name | Gairloch Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309180 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 19 December 2017 (6 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
| Director Name | Mrs Heather Northeast |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Daraich 13 Fasaich Gairloch Ross-Shire IV21 2DH Scotland |
| Director Name | Mr Michael William Northeast |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Daraich 13 Fasaich Gairloch Ross-Shire IV21 2DH Scotland |
| Secretary Name | Mrs Heather Northeast |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Daraich 13 Fasaich Gairloch Ross-Shire IV21 2DH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Strath Bay House Gairloch Ross Shire IV21 2BS Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 1 at £1 | Heather Northeast 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael William Northeast 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,362 |
| Current Liabilities | £10,309 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2017 | Application to strike the company off the register (3 pages) |
| 22 September 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 July 2017 | Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page) |
| 29 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 15 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 15 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 December 2014 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 3 December 2014 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 October 2010 | Director's details changed for Heather Northeast on 1 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Heather Northeast on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Heather Northeast on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Incorporation (17 pages) |
| 26 September 2006 | Incorporation (17 pages) |
| 26 September 2006 | Secretary resigned (1 page) |