| Company Name | J Huipen Consulting Ltd |
|---|---|
| Directors | Jacobus Petrus Theodorus Huipen and Ane-Helene Impgaard |
| Company Status | Liquidation |
| Company Number | SC433163 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 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 | Mr Jacobus Petrus Theodorus Huipen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Lead Subsea Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Beaconsfield Mews Beaconsfield Place Aberdeen AB15 4DJ Scotland |
| Director Name | Mrs Ane-Helene Impgaard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Beaconsfield Mews Beaconsfield Place Aberdeen AB15 4DJ Scotland |
Location
| Registered Address | C/O: Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 5 at £1 | Ane-helene Impgaard 50.00% Ordinary |
|---|---|
| 5 at £1 | Jacobus Huipen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,957 |
| Current Liabilities | £29,364 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 5 October 2019 (overdue) |
Filing History
| 3 October 2017 | Notification of Jacobus Huipen as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 3 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 3 May 2016 | Director's details changed for Mr Jacobus Petrus Theodorus Huipen on 3 May 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Ms Ane-Helene Impgaard on 3 May 2016 (2 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 19 November 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 26 October 2013 | Director's details changed for Ms Ane-Helene Impgaard on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Ms Ane-Helene Impgaard on 26 November 2012 (2 pages) |
| 11 January 2013 | Director's details changed for Mr Jacobus Petrus Theodorus Huipen on 26 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from Management Consultancy Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland on 23 November 2012 (1 page) |
| 5 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 4 October 2012 | Director's details changed for Ms Ane-Helene Impgaard on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Ms Ane-Helene Impgaard on 4 October 2012 (2 pages) |
| 21 September 2012 | Incorporation
|
| 21 September 2012 | Incorporation
|