| Company Name | Mr H Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409328 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 7 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Andrew David Hamilton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Financial Services Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Summerside Street Edinburgh EH6 4NT Scotland |
Location
| Registered Address | 17 Summerside Street Edinburgh EH6 4NT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 100 at £1 | Andrew Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,381 |
| Cash | £33,328 |
| Current Liabilities | £23,395 |
Accounts
| Latest Accounts | 6 November 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 06 November |
Filing History
| 23 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2021 | Application to strike the company off the register (1 page) |
| 20 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 6 November 2019 (4 pages) |
| 20 November 2019 | Previous accounting period extended from 31 October 2019 to 6 November 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 22 June 2017 | Registered office address changed from 25/1 East Trinity Road Edinburgh EH5 3DL to 17 Summerside Street Edinburgh EH6 4NT on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 25/1 East Trinity Road Edinburgh EH5 3DL to 17 Summerside Street Edinburgh EH6 4NT on 22 June 2017 (1 page) |
| 22 June 2017 | Director's details changed for Mr Andrew David Hamilton on 21 June 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Mr Andrew David Hamilton on 21 June 2017 (2 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 November 2014 | Director's details changed for Mr Andrew David Hamilton on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Andrew David Hamilton on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Andrew David Hamilton on 5 November 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 23 June 2014 | Registered office address changed from 15 Nungate Gardens Haddington East Lothian EH41 4EE on 23 June 2014 (1 page) |
| 23 June 2014 | Director's details changed for Mr Andrew David Hamilton on 23 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Mr Andrew David Hamilton on 23 June 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from 15 Nungate Gardens Haddington East Lothian EH41 4EE on 23 June 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 27 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|