Company NameIAN Ellis Consulting Ltd
Company StatusDissolved
Company NumberSC428572
CategoryPrivate Limited Company
Incorporation Date18 July 2012(11 years, 9 months ago)
Dissolution Date10 May 2016 (7 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Ian William Ellis
Date of BirthApril 1954 (Born 70 years ago)
NationalityScottish
StatusClosed
Appointed18 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cameron Way
Prestonpans
East Lothian
EH32 9FH
Scotland

Location

Registered Address78 Cameron Way
Prestonpans
East Lothian
EH32 9FH
Scotland
ConstituencyEast Lothian
WardPreston/Seton/Gosford

Shareholders

1 at £1Ian William Ellis
100.00%
Ordinary

Financials

Year2014
Net Worth£3,220
Cash£7,437
Current Liabilities£4,217

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
11 February 2016Application to strike the company off the register (4 pages)
11 September 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 November 2014Registered office address changed from 254 South Gyle Mains Edinburgh EH12 9ES to 78 Cameron Way Prestonpans East Lothian EH32 9FH on 11 November 2014 (1 page)
22 July 2014Director's details changed for Mr Ian William Ellis on 1 May 2014 (2 pages)
22 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Director's details changed for Mr Ian William Ellis on 1 May 2014 (2 pages)
30 May 2014Registered office address changed from 7 Redford Crescent Edinburgh EH13 0BR Scotland on 30 May 2014 (1 page)
27 August 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
18 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)