Hennessy It Consulting Ltd

Company Name	Hennessy It Consulting Ltd
Company Status	Active
Company Number	SC387718
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Colm Hennessy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2010(same day as company formation)
Role	Accountant
Country of Residence	Malta
Correspondence Address	20 Torran Drive Erskine PA8 7EA Scotland

Director Name	Mrs Paula Marie Francis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Torran Drive Erskine PA8 7EA Scotland

Director Name	Mr Trevor Charles Darby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Computer Consultant
Country of Residence	Ireland
Correspondence Address	23 Allen Park Grove Stillorgan Co Dublin Ireland

Director Name	Mr Trevor Charles Dalby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Computer Consultant
Country of Residence	Ireland
Correspondence Address	23 Allen Park Grove Stillorgan Co Dublin Ireland

Location

Registered Address	20 Torran Drive Erskine PA8 7EA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Colm Hennessy 100.00% Ordinary

Financials

Year	2014
Turnover	£160,230
Net Worth	£2,839
Cash	£56,859
Current Liabilities	£78,081

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

8 January 2024	Director's details changed for Mr Trevor Charles Darby on 1 January 2024 (2 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
28 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
16 August 2022	Director's details changed for Mr Colm Hennessy on 16 August 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
4 May 2022	Appointment of Mr Trevor Charles Darby as a director on 1 May 2022 (2 pages)
25 February 2022	Registered office address changed from Flat 1/3 68 Howard Street Glasgow G1 4EE Scotland to 20 Torran Drive Erskine PA8 7EA on 25 February 2022 (1 page)
4 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
5 February 2021	Resolutions RES13 ‐ Share transfer 31/01/2021 RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
27 November 2020	Notification of Colm Hennessy as a person with significant control on 1 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 November 2019	Confirmation statement made on 27 October 2019 with updates (6 pages)
9 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 November 2018	Confirmation statement made on 27 October 2018 with updates (6 pages)
14 July 2018	Director's details changed for Mr Colm Hennessy on 1 July 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
7 May 2018	Appointment of Mrs Paula Marie Francis as a director on 7 May 2018 (2 pages)
23 January 2018	Resolutions RES13 ‐ 97 a class shares and 3 b class shares 12/12/2017 RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
15 August 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
26 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
26 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Director's details changed for Mr Colm Hennessy on 7 January 2016 (2 pages)
23 March 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Director's details changed for Mr Colm Hennessy on 7 January 2016 (2 pages)
23 March 2016	Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to Flat 1/3 68 Howard Street Glasgow G1 4EE on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to Flat 1/3 68 Howard Street Glasgow G1 4EE on 23 March 2016 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Amended total exemption full accounts made up to 31 October 2014 (10 pages)
28 August 2015	Amended total exemption full accounts made up to 31 October 2014 (10 pages)
28 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
28 January 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
10 November 2014	Total exemption full accounts made up to 31 October 2014 (10 pages)
10 November 2014	Total exemption full accounts made up to 31 October 2014 (10 pages)
9 June 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
9 June 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
9 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
9 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
20 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
10 May 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
14 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hennessy It Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland