St International Consultants Limited

Company Name	St International Consultants Limited
Company Status	Dissolved
Company Number	SC348386
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	North British Interiors Ltd

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	Mr Anthony John Houghton Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Mr Anthony John Houghton Walker
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Ms Solange Martin
Date of Birth	May 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2014(6 years after company formation)
Appointment Duration	4 years, 12 months (resigned 13 September 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland

Contact

Telephone	07 709434890
Telephone region	Mobile

Location

Registered Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Anthony Walker 75.00% Ordinary
25 at £1	Solange Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£74
Cash	£20,779
Current Liabilities	£50,760

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (1 page)
3 April 2020	Micro company accounts made up to 30 November 2019 (6 pages)
2 April 2020	Previous accounting period extended from 31 August 2019 to 30 November 2019 (1 page)
24 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
13 September 2019	Termination of appointment of Solange Martin as a director on 13 September 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
12 September 2017	Director's details changed for Ms Solange Martin on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
12 September 2017	Director's details changed for Ms Solange Martin on 12 September 2017 (2 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
5 August 2015	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014	Appointment of Ms Solange Martin as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Ms Solange Martin as a director on 16 September 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 September 2011	Secretary's details changed for Mr Anthony John Houghton Walker on 1 September 2011 (1 page)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Secretary's details changed for Mr Anthony John Houghton Walker on 1 September 2011 (1 page)
20 September 2011	Secretary's details changed for Mr Anthony John Houghton Walker on 1 September 2011 (1 page)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
1 June 2011	Company name changed north british interiors LTD\certificate issued on 01/06/11 CONNOT ‐ (3 pages)
1 June 2011	Company name changed north british interiors LTD\certificate issued on 01/06/11 CONNOT ‐ (3 pages)
1 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-05 (1 page)
1 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-05 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 September 2010	Registered office address changed from C/O Beyond the Numbers Ltd Stanhope House, 12 Stanhope Place Edinburgh EH12 5HH Scotland on 21 September 2010 (1 page)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Mr Anthony John Houghton Walker on 10 September 2010 (2 pages)
21 September 2010	Registered office address changed from C/O Beyond the Numbers Ltd Stanhope House, 12 Stanhope Place Edinburgh EH12 5HH Scotland on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Anthony John Houghton Walker on 10 September 2010 (2 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Registered office address changed from Whitehall Court 14 Telford Road Edinburgh Midlothian EH6 6JL on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Whitehall Court 14 Telford Road Edinburgh Midlothian EH6 6JL on 28 May 2010 (1 page)
23 April 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
23 April 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2008	Incorporation (14 pages)
10 September 2008	Incorporation (14 pages)

St International Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland