| Company Name | Northpoint Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322063 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard Graeme Barclay Hardie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Craighall Gardens Edinburgh EH6 4RH Scotland |
| Secretary Name | Kathryn Janet Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Craighall Gardens Edinburgh EH6 4RH Scotland |
Location
| Registered Address | 7 Craighall Gardens Edinburgh EH6 4RH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £200,329 |
| Cash | £194,268 |
| Current Liabilities | £10,469 |
Accounts
| Latest Accounts | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 August |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2023 | Accounts for a dormant company made up to 11 August 2023 (9 pages) |
| 15 August 2023 | Previous accounting period extended from 30 April 2023 to 11 August 2023 (1 page) |
| 11 August 2023 | Application to strike the company off the register (1 page) |
| 31 July 2023 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 7 Craighall Gardens Edinburgh EH6 4RH on 31 July 2023 (1 page) |
| 25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 26 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 3 May 2021 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 29 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 5 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 10 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 10 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 23 June 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 23 June 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 31 October 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
| 31 October 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 26 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 26 March 2014 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Register(s) moved to registered office address (1 page) |
| 11 June 2012 | Register(s) moved to registered office address (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Richard Graeme Barclay Hardie on 24 December 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Richard Graeme Barclay Hardie on 24 December 2009 (2 pages) |
| 8 December 2009 | Amended accounts made up to 30 April 2009 (12 pages) |
| 8 December 2009 | Amended accounts made up to 30 April 2009 (12 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 2 May 2007 | Resolutions
|
| 24 April 2007 | Incorporation (18 pages) |
| 24 April 2007 | Incorporation (18 pages) |