Haute Voyage Consulting Ltd

General information

Name:

Haute Voyage Consulting Limited

Office Address:

13-15 Morningside Drive EH10 5LZ Edinburgh

Number: SC482522

Incorporation date: 2014-07-21

Dissolution date: 2023-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC482522 ten years ago, Haute Voyage Consulting Ltd had been a private limited company until 2023-03-14 - the date it was formally closed. The latest registration address was 13-15 Morningside Drive, Edinburgh.

Longwan H. was the enterprise's director, formally appointed in 2017.

Longwan H. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Longwan H.

Role: Director

Appointed: 06 May 2017

Latest update: 17 July 2023

People with significant control

Longwan H.
Notified on 6 May 2017
Nature of control:
over 3/4 of shares
Guanghui Z.
Notified on 6 April 2016
Ceased on 6 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 21 July 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

15b Strathearn Place

Post code:

EH9 2AL

City / Town:

Edinburgh

HQ address,
2016

Address:

15b Strathearn Place

Post code:

EH9 2AL

City / Town:

Edinburgh

Accountant/Auditor,
2015

Name:

J S Accounting Services Limited

Address:

Bruntsfield House 6 Bruntsfield Terrace

Post code:

EH10 4EX

City / Town:

Edinburgh

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