Company NameOrganisational Change Consultancy Limited
Company StatusDissolved
Company NumberSC401028
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 9 months ago)
Dissolution Date7 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Julie Margaret Kinnear
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/25 Western Harbour Midway
Edinburgh
EH6 6LD
Scotland

Location

Registered Address2nd Floor, Excel House
Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Financials

Year2013
Net Worth£98,388
Cash£120,013
Current Liabilities£21,948

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

7 August 2019Final Gazette dissolved following liquidation (1 page)
7 May 2019Return of final meeting of voluntary winding up (3 pages)
15 January 2018Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 15 January 2018 (2 pages)
10 January 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-05
(1 page)
14 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
14 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
13 December 2016Micro company accounts made up to 30 June 2016 (2 pages)
13 December 2016Micro company accounts made up to 30 June 2016 (2 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (2 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (2 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 30 June 2014 (2 pages)
30 October 2014Total exemption small company accounts made up to 30 June 2014 (2 pages)
17 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 January 2014Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 20 January 2014 (1 page)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
10 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
6 June 2011Incorporation (43 pages)
6 June 2011Incorporation (43 pages)