Edinburgh New Town Consultancy Limited

General information

Name:

Edinburgh New Town Consultancy Ltd

Office Address:

3rd Floor 116 Dundas Street EH3 5DQ Edinburgh

Number: SC478941

Incorporation date: 2014-06-02

Dissolution date: 2021-01-05

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Edinburgh under the ID SC478941. The firm was set up in the year 2014. The office of this firm was situated at 3rd Floor 116 Dundas Street. The post code for this location is EH3 5DQ. This company was dissolved on 2021-01-05, which means it had been active for 7 years.

The company was managed by a single managing director: Frazer S. who was overseeing it for 7 years.

Frazer S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frazer S.

Role: Director

Appointed: 02 June 2014

Latest update: 29 February 2024

People with significant control

Frazer S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 16 June 2020
Confirmation statement last made up date 02 June 2019
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 02 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, January 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

13 Fletcher Grove

Post code:

EH26 0JT

City / Town:

Penicuik

HQ address,
2016

Address:

13 Fletcher Grove

Post code:

EH26 0JT

City / Town:

Penicuik

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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