| Company Name | Hawkhill Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351670 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Suhail Nurbhai |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2008(1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 March 2015) |
| Role | Scientific Researcher |
| Country of Residence | England |
| Correspondence Address | Canfield Park Cottage Canfield Road Canfield Bishops Stortford CM22 6ST |
| Secretary Name | MMG Archbold (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 March 2015) |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Hawkhill Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | Mains Of Inchture Farm House Inchture Perth PH14 9RW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Suhail Nurbhai 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 18 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Secretary's details changed for Miller Mcintyre & Gellatly on 1 July 2012 (1 page) |
| 14 February 2013 | Secretary's details changed for Miller Mcintyre & Gellatly on 1 July 2012 (1 page) |
| 14 February 2013 | Director's details changed for Dr Suhail Nurbhai on 22 August 2012 (2 pages) |
| 14 February 2013 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 14 February 2013 (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Registered office address changed from 78-84 Bell Street Dundee DD1 1RQ on 12 January 2011 (1 page) |
| 10 September 2010 | Accounts made up to 30 November 2009 (5 pages) |
| 11 February 2010 | Secretary's details changed for Miller Mcintyre & Gellatly on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Dr Suhail Nurbhai on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Miller Mcintyre & Gellatly on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Dr Suhail Nurbhai on 1 October 2009 (2 pages) |
| 10 February 2010 | Termination of appointment of Hawkhill Consulting Limited as a director (1 page) |
| 5 February 2010 | Appointment of Miller Mcintyre & Gellatly as a secretary (1 page) |
| 5 February 2010 | Appointment of Dr Suhail Nurbhai as a director (1 page) |
| 4 February 2010 | Appointment of Hawkhill Consulting Limited as a director (1 page) |
| 23 December 2009 | Termination of appointment of Peter Trainer Corporate Services Ltd. as a director (1 page) |
| 9 February 2009 | Appointment terminated director peter trainer (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from, 27 lauriston street, edinburgh, EH3 9DQ (1 page) |
| 9 February 2009 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 9 February 2009 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 21 November 2008 | Incorporation (16 pages) |