| Company Name | JCHC Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476159 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week 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 | Mr John Alexander Connon |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Village Archerfield Dirleton North Berwick EH39 5HT Scotland |
| Director Name | Dr Heather Deans |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Consultant Radiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Village Archerfield Dirleton North Berwick EH39 5HT Scotland |
| Director Name | Emma Jane Connon |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 July 2023) |
| Role | None Supplied |
| Country of Residence | Scotland |
| Correspondence Address | 62 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland |
| Director Name | John Lyle Connon |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 July 2023) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland |
| Director Name | Kara Louise Connon |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 July 2023) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland |
Location
| Registered Address | 62 The Village Archerfield Dirleton North Berwick EH39 5HT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 50 at £1 | Dr Heather Deans 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Alexander Connon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,318 |
| Cash | £134,772 |
| Current Liabilities | £61,809 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 3 April 2020 | Director's details changed for Emma Jane Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Kara Louise Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Emma Jane Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr John Alexander Connon on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Emma Jane Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for John Lyle Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Kara Louise Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Change of details for Dr Heather Deans as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Change of details for Mr John Alexander Connon as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for John Lyle Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for John Lyle Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for John Lyle Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 3 April 2020 | Director's details changed for Dr Heather Deans on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Emma Jane Connon on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Kara Louise Connon on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Kara Louise Connon on 3 April 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 31 January 2020 | Registered office address changed from 154 Hamilton Place Aberdeen AB15 5BB to 62 the Village Archerfield Dirleton North Berwick EH39 5HT on 31 January 2020 (1 page) |
| 15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 8 March 2019 | Director's details changed for Kara Louise Connon on 27 March 2018 (2 pages) |
| 8 March 2019 | Director's details changed for John Lyle Connon on 27 March 2018 (2 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 3 April 2018 | Appointment of Kara Louise Connon as a director on 27 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
| 3 April 2018 | Appointment of Emma Jane Connon as a director on 27 March 2018 (2 pages) |
| 3 April 2018 | Appointment of John Lyle Connon as a director on 27 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 8 May 2014 | Register inspection address has been changed (2 pages) |
| 8 May 2014 | Register inspection address has been changed (2 pages) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|