Company NameKelly Burgess Advisory Services Limited
Company StatusDissolved
Company NumberSC399678
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)
Dissolution Date9 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Kelly Burgess
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57/1 Waterfront Park
Edinburgh
EH5 1BA
Scotland

Contact

Websitewww.kellyburgess.co.uk

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

100 at £1Kelly Burgess
100.00%
Ordinary

Financials

Year2014
Net Worth£95,324
Cash£110,950
Current Liabilities£22,085

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 February 2022Final Gazette dissolved following liquidation (1 page)
9 November 2021Final account prior to dissolution in MVL (final account attached) (8 pages)
19 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-14
(2 pages)
19 January 2021Registered office address changed from 101 Rose Street Lane Edinburgh EH2 3JG Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 19 January 2021 (2 pages)
10 January 2021Micro company accounts made up to 31 December 2020 (5 pages)
22 December 2020Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
8 October 2020Micro company accounts made up to 31 May 2020 (4 pages)
22 June 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
14 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
22 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 May 2017 (2 pages)
20 July 2017Micro company accounts made up to 31 May 2017 (2 pages)
22 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
24 January 2017Registered office address changed from 57/1 Waterfront Park Edinburgh EH5 1BA to 101 Rose Street Lane Edinburgh EH2 3JG on 24 January 2017 (1 page)
24 January 2017Registered office address changed from 57/1 Waterfront Park Edinburgh EH5 1BA to 101 Rose Street Lane Edinburgh EH2 3JG on 24 January 2017 (1 page)
19 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 October 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
20 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
6 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
19 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)