Company NameHeather Consultancy Limited
Company StatusDissolved
Company NumberSC447134
CategoryPrivate Limited Company
Incorporation Date9 April 2013(11 years ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

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

Director

Director NameMr Saleh Dabjen
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressSouthwynd Church Wynd
Stow
Galashiels
TD1 2QU
Scotland

Location

Registered AddressSouthwynd Church Wynd
Stow
Galashiels
TD1 2QU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District

Shareholders

1 at £1Saleh Dabjen
100.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
29 December 2020Application to strike the company off the register (1 page)
21 May 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
9 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
10 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
10 October 2016Registered office address changed from Southwynd Church Wynd Stow Galashiels TD1 2QU Scotland to Southwynd Church Wynd Stow Galashiels TD1 2QU on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 11 Peacock Parkway Bonnyrigg Midlothian EH19 3RQ to Southwynd Church Wynd Stow Galashiels TD1 2QU on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 11 Peacock Parkway Bonnyrigg Midlothian EH19 3RQ to Southwynd Church Wynd Stow Galashiels TD1 2QU on 10 October 2016 (1 page)
10 October 2016Registered office address changed from Southwynd Church Wynd Stow Galashiels TD1 2QU Scotland to Southwynd Church Wynd Stow Galashiels TD1 2QU on 10 October 2016 (1 page)
1 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
(3 pages)
10 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
(3 pages)
17 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(3 pages)
11 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(3 pages)
11 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(3 pages)
16 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(3 pages)
4 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(3 pages)
4 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(3 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)