| Company Name | Colliance Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469633 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 July 2020 (3 years, 9 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 | Dr Brian Collier |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mrs Leslie Anne Stevens |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2018) |
| Role | Research Fellow And Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Lindsay Road Edinburgh EH6 4DS Scotland |
Location
| Registered Address | C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5 at £1 | Brian Collier 71.43% Ordinary |
|---|---|
| 2 at £1 | Leslie Stevens 28.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,131 |
| Cash | £60,246 |
| Current Liabilities | £23,502 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2020 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
| 22 October 2018 | Resolutions
|
| 22 October 2018 | Registered office address changed from 18 Lindsay Road Edinburgh EH6 4DS to C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 22 October 2018 (2 pages) |
| 20 October 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 27 September 2018 | Cessation of Leslie Anne Stevens as a person with significant control on 27 September 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Leslie Anne Stevens as a director on 1 January 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 6 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 23 April 2014 | Appointment of Mrs Leslie Anne Stevens as a director (2 pages) |
| 23 April 2014 | Appointment of Mrs Leslie Anne Stevens as a director (2 pages) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|