| Company Name | Harburn Textile Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400410 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Peter Harburn |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
| Secretary Name | Elizabeth Mary Harburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 School Brae Business Centre Peebles EH45 8AT Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale West |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Elizabeth Mary Harburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,761 |
| Cash | £21,874 |
| Current Liabilities | £10,113 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 June 2012 | Director's details changed for Michael Peter Harburn on 1 June 2012 (2 pages) |
| 1 June 2012 | Registered office address changed from 37 High Street Peebles Borders EH45 8AN Scotland on 1 June 2012 (1 page) |
| 1 June 2012 | Secretary's details changed for Elizabeth Mary Harburn on 1 June 2012 (1 page) |
| 1 June 2012 | Secretary's details changed for Elizabeth Mary Harburn on 1 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Registered office address changed from 37 High Street Peebles Borders EH45 8AN Scotland on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Michael Peter Harburn on 1 June 2012 (2 pages) |
| 16 June 2011 | Appointment of Elizabeth Mary Harburn as a secretary (3 pages) |
| 16 June 2011 | Appointment of Michael Peter Harburn as a director (3 pages) |
| 27 May 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 27 May 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 27 May 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 26 May 2011 | Incorporation (24 pages) |