| Company Name | Cheverton Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC326302 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Linda May Hessey |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shire End House Forgandenny Perth PH2 9DR Scotland |
| Director Name | Mr Peter Edward Hessey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | Shire End House Forgandenny Perth PH2 9DR Scotland |
| Secretary Name | Henderson Loggie (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | Royal Exchange Building Panmure Street Dundee DD1 1DZ Scotland |
Location
| Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 50 at £1 | Linda May Hessey 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Edward Hessey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,064 |
| Cash | £3,107 |
| Current Liabilities | £59,428 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Secretary's details changed for Henderson Loggie on 19 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Henderson Loggie on 19 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Linda May Hessey on 19 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Peter Edward Hessey on 19 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Linda May Hessey on 19 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Peter Edward Hessey on 19 June 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 24 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 25 June 2007 | Incorporation (17 pages) |
| 25 June 2007 | Incorporation (17 pages) |