| Company Name | Hae Smart Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456382 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anne Violet Murdoch |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2016(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
| Director Name | Mrs Anne Violet Murdoch |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
| Director Name | Miss Hannah McKenzie Murdoch |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Plann Raod Knockentiber Ayrshire KA2 0EN Scotland |
Location
| Registered Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10 at £1 | Anne Violet Murdoch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,317 |
| Cash | £1 |
| Current Liabilities | £2,318 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2016 | Termination of appointment of Hannah Mckenzie Murdoch as a director on 26 April 2016 (1 page) |
| 27 April 2016 | Appointment of Mrs Anne Violet Murdoch as a director on 26 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Mrs Anne Violet Murdoch as a director on 26 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Hannah Mckenzie Murdoch as a director on 26 April 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 17 March 2014 | Appointment of Miss Hannah Mckenzie Murdoch as a director (2 pages) |
| 17 March 2014 | Termination of appointment of Anne Murdoch as a director (1 page) |
| 17 March 2014 | Termination of appointment of Anne Murdoch as a director (1 page) |
| 17 March 2014 | Appointment of Miss Hannah Mckenzie Murdoch as a director (2 pages) |
| 20 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 20 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 9 August 2013 | Incorporation
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| 9 August 2013 | Incorporation
|