Company NameShauna Mitchell Consultancy Ltd
Company StatusDissolved
Company NumberSC388043
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameShauna Mitchell
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address129 Comely Bank Road
Edinburgh
EH4 1BH
Scotland

Location

Registered Address1-4 Malta Green
Edinburgh
EH4 1RQ
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Financials

Year2012
Net Worth£1,252
Cash£2
Current Liabilities£4,884

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 January 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
4 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
21 October 2019Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
21 October 2019Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page)
28 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
5 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
8 February 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
8 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)