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Company Information for

1234 CONSULTING LTD.

EDINBURGH, EH3 6AJ,
Company Registration Number
SC274777
Private Limited Company
Dissolved

Dissolved 2014-01-31

Company Overview

About 1234 Consulting Ltd.
1234 CONSULTING LTD. was founded on 2004-10-14 and had its registered office in Edinburgh. The company was dissolved on the 2014-01-31 and is no longer trading or active.

Key Data
Company Name
1234 CONSULTING LTD.
 
Legal Registered Office
EDINBURGH
EH3 6AJ
Other companies in EH3
 
Previous Names
LUCINDA LEDGERWOOD LIMITED12/06/2009
Filing Information
Company Number SC274777
Date formed 2004-10-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2014-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 10:47:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1234 CONSULTING LTD.
The accountancy firm based at this address is MITCHELL EDWARDS LTD

Company Officers of 1234 CONSULTING LTD.

Current Directors
Officer Role Date Appointed
LUCINDA NATALIE TIFFANY LEDGERWOOD
Director 2004-10-14
CHRISTOPHER EDWARDS
Company Secretary 2007-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN BARRIE
Company Secretary 2007-03-12 2007-08-20
REBECCA CLAIR ASHTON
Company Secretary 2004-10-14 2007-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-01-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-02-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-08-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-03DS01APPLICATION FOR STRIKING-OFF
2009-11-24LATEST SOC24/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-24AR0114/10/09 FULL LIST
2009-06-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-12CERTNMCOMPANY NAME CHANGED LUCINDA LEDGERWOOD LIMITED CERTIFICATE ISSUED ON 12/06/09
2008-12-01363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 4 ELMWOOD TERRACE LEITH LINKS EDINBURGH EH6 8DF
2007-12-05363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-12-04288bSECRETARY RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-01288aNEW SECRETARY APPOINTED
2007-03-15288bSECRETARY RESIGNED
2006-12-11363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 179 (2F1) GILMORE PLACE EDINBURGH EH3 9PW
2005-11-10363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-31ELRESS386 DISP APP AUDS 05/03/05
2005-03-31ELRESS366A DISP HOLDING AGM 05/03/05
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to 1234 CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1234 CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1234 CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of 1234 CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1234 CONSULTING LTD.
Trademarks
We have not found any records of 1234 CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1234 CONSULTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as 1234 CONSULTING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1234 CONSULTING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1234 CONSULTING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1234 CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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