Company NameGHC Consulting Ltd.
Company StatusDissolved
Company NumberSC373354
CategoryPrivate Limited Company
Incorporation Date19 February 2010(14 years, 2 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr George Corbet
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2010(same day as company formation)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address54 Gordon Street
Glasgow
G1 3PU
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 February 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address54 Gordon Street
Glasgow
G1 3PU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1George Corbet & Elys Corbet
100.00%
Ordinary

Financials

Year2014
Net Worth£4,214
Cash£7,368
Current Liabilities£9,856

Accounts

Latest Accounts23 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Application to strike the company off the register (3 pages)
22 August 2017Application to strike the company off the register (3 pages)
17 August 2017Micro company accounts made up to 23 June 2017 (2 pages)
17 August 2017Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
17 August 2017Micro company accounts made up to 23 June 2017 (2 pages)
17 August 2017Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
7 March 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
3 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 April 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 April 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
11 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 April 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
5 March 2010Appointment of George Corbet as a director (3 pages)
5 March 2010Appointment of George Corbet as a director (3 pages)
1 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
1 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
19 February 2010Incorporation (22 pages)
19 February 2010Incorporation (22 pages)