| Company Name | The Haddington Consultancy Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453251 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 18 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Gray Salter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Overton House 21 West Road Haddington EH41 3RE Scotland |
| Director Name | Mr Robert Wise Salter |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Overton House 21 West Road Haddington EH41 3RE Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Gray Salter 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Robert Wise Salter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,866 |
| Cash | £6,397 |
| Current Liabilities | £1,992 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 October 2018 | Resolutions
|
|---|---|
| 11 September 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 14 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 28 June 2017 | Notification of Robert Wise Salter as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Robert Wise Salter as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Jane Gray Salter as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Jane Gray Salter as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Jane Gray Salter as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Robert Wise Salter as a person with significant control on 28 June 2017 (2 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 15 July 2013 | Register inspection address has been changed (1 page) |
| 15 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2013 | Register inspection address has been changed (1 page) |
| 26 June 2013 | Incorporation (23 pages) |
| 26 June 2013 | Incorporation (23 pages) |