| Company Name | Crawford Heriot Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC538874 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2016(7 years, 10 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Crawford George Heriot |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30b Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
Location
| Registered Address | 30b Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2021 | Application to strike the company off the register (1 page) |
| 18 September 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 5 September 2019 | Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to 30B Drumsheugh Gardens Edinburgh EH3 7RN on 5 September 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 15 January 2019 | Notification of Corre Holdings Sa as a person with significant control on 11 January 2019 (4 pages) |
| 15 January 2019 | Resolutions
|
| 15 January 2019 | Particulars of variation of rights attached to shares (1 page) |
| 15 January 2019 | Resolutions
|
| 15 January 2019 | Change of share class name or designation (2 pages) |
| 25 July 2018 | Registered office address changed from 12/1 Lynedoch Place Edinburgh EH3 7PX Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 25 July 2018 (1 page) |
| 25 July 2018 | Director's details changed for Mr Crawford George Heriot on 25 June 2018 (2 pages) |
| 25 July 2018 | Change of details for Mr Crawford George Heriot as a person with significant control on 25 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 25 April 2018 | Registered office address changed from Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 12/1 Lynedoch Place Edinburgh EH3 7PX on 25 April 2018 (1 page) |
| 25 April 2018 | Director's details changed for Mr Crawford George Heriot on 25 April 2018 (2 pages) |
| 25 April 2018 | Change of details for Mr Crawford George Heriot as a person with significant control on 25 April 2018 (2 pages) |
| 5 February 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 5 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 14 August 2017 | Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom to Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA United Kingdom to Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD on 14 August 2017 (1 page) |
| 17 July 2017 | Notification of Crawford Heriot as a person with significant control on 17 November 2016 (2 pages) |
| 17 July 2017 | Notification of Crawford Heriot as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Crawford Heriot as a person with significant control on 17 November 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2016 | Incorporation Statement of capital on 2016-06-26
|
| 26 June 2016 | Incorporation Statement of capital on 2016-06-26
|