| Company Name | Peter Heatly Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376585 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 19 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Hermiston Heatly |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21/2 Mid Steil Edinburgh EH10 5XB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Hermiston Heatly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £921 |
| Cash | £4,563 |
| Current Liabilities | £3,642 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Register inspection address has been changed (2 pages) |
| 26 April 2010 | Register inspection address has been changed (2 pages) |
| 26 April 2010 | Appointment of Peter Hermiston Heatly as a director (3 pages) |
| 26 April 2010 | Appointment of Peter Hermiston Heatly as a director (3 pages) |
| 16 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 April 2010 | Registered office address changed from , 7-11 Melville Street, Edinburgh, EH10 3PE, United Kingdom on 16 April 2010 (2 pages) |
| 16 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 16 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 16 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 16 April 2010 | Registered office address changed from , 7-11 Melville Street, Edinburgh, EH10 3PE, United Kingdom on 16 April 2010 (2 pages) |
| 16 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 April 2010 | Incorporation (22 pages) |
| 9 April 2010 | Incorporation (22 pages) |