| Company Name | Hammerley Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437544 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Ian Scott Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr Macalister Lindsay |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 12 March 2013) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Navigation Business Vill Navigation Way Ashton On Ribble Preston Lancashire PR2 2YP |
Location
| Registered Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Scott Robertson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
|---|---|
| 1 November 2017 | Notification of Ian Scott Robertson as a person with significant control on 1 November 2017 (2 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 January 2014 | Withdraw the company strike off application (2 pages) |
| 8 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Termination of appointment of Macalister Lindsay as a director (1 page) |
| 28 March 2013 | Appointment of Mr Macalister Lindsay as a director (2 pages) |
| 26 November 2012 | Incorporation (36 pages) |