Company Information for LAVEROCKBANK CONSULTANCY LIMITED
2A WHITEHILL STREET, EDINBURGH, EH21 8RA,
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Company Registration Number
SC286227
Private Limited Company
Active |
Company Name | |
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LAVEROCKBANK CONSULTANCY LIMITED | |
Legal Registered Office | |
2A WHITEHILL STREET EDINBURGH EH21 8RA Other companies in EH21 | |
Company Number | SC286227 | |
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Company ID Number | SC286227 | |
Date formed | 2005-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-12-12 14:51:36 |
Companies House |
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Officer | Role | Date Appointed |
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PHILLIP HILLS PARTNERSHIP |
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MARTIN O'NEILL OF CLACKMANNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ LESLIE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2018-03-06 | |
ODYSSEY PRODUCTIONS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
TREACLE WELL LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2003-10-31 | Dissolved 2018-05-08 | |
BOBBY'S GIRL PRODUCTIONS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1998-07-06 | Active | |
DUFF PLANNING LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
CREATIVE SERVICES (SCOTLAND) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2003-07-01 | Active | |
LEMAN PRODUCTIONS LIMITED | Company Secretary | 2005-06-09 | CURRENT | 1992-06-10 | Active | |
CLYDEBUILT THEATRE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TAMBOC LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2001-08-15 | Dissolved 2015-11-10 | |
MARK FISHER LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
STRAWBERRY SCOTLAND LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
DAKOTA UK LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
DIY PR LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2015-05-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Martin O'neill of Clackmannan on 2010-06-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PHILLIP HILLS PARTNERSHIP on 2010-06-15 | |
363a | Return made up to 15/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-07-01 | £ 35,048 |
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Creditors Due Within One Year | 2011-07-01 | £ 37,295 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVEROCKBANK CONSULTANCY LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 14,682 |
Cash Bank In Hand | 2011-07-01 | £ 25,488 |
Current Assets | 2012-07-01 | £ 14,682 |
Current Assets | 2011-07-01 | £ 25,488 |
Shareholder Funds | 2012-07-01 | £ 20,366 |
Shareholder Funds | 2011-07-01 | £ 11,807 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LAVEROCKBANK CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |