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Company Information for

11:11 CONSULTANCY LTD

90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC388465
Private Limited Company
Dissolved

Dissolved 2017-08-16

Company Overview

About 11:11 Consultancy Ltd
11:11 CONSULTANCY LTD was founded on 2010-11-09 and had its registered office in 90 St. Vincent Street. The company was dissolved on the 2017-08-16 and is no longer trading or active.

Key Data
Company Name
11:11 CONSULTANCY LTD
 
Legal Registered Office
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in EH3
 
Filing Information
Company Number SC388465
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11:11 CONSULTANCY LTD

Company Officers of 11:11 CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARK HAZZARD
Director 2010-11-09
THOMAS HAZZARD
Company Secretary 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HAZZARD VORPAL CONSULTING LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-08-16

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
2017-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-164.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O NEIL NISBET & CO. THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O NEIL NISBET & CO. THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-16AR0109/11/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAZZARD / 01/10/2015
2015-09-16SH0116/09/15 STATEMENT OF CAPITAL GBP 10
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 15A GREAT STUART STREET EDINBURGH EH3 7TP
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0109/11/14 FULL LIST
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-30AR0109/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-28AR0109/11/12 FULL LIST
2012-08-06AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 7/1 MELGUND TERRACE EDINBURGH MIDLOTHIAN EH7 4BU SCOTLAND
2011-11-09AR0109/11/11 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 3/3 ADMIRAL TERRACE VIEWFORTH EDINBURGH MIDLOTHIAN EH10 4JH SCOTLAND
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAZZARD / 28/10/2011
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 11:11 CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-07
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against 11:11 CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11:11 CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 20,403
Creditors Due Within One Year 2011-11-30 £ 12,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 11:11 CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 31,881
Cash Bank In Hand 2011-11-30 £ 20,735
Current Assets 2012-11-30 £ 37,108
Current Assets 2011-11-30 £ 20,735
Debtors 2012-11-30 £ 5,227
Shareholder Funds 2012-11-30 £ 16,705
Shareholder Funds 2011-11-30 £ 8,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11:11 CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 11:11 CONSULTANCY LTD
Trademarks
We have not found any records of 11:11 CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11:11 CONSULTANCY 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 (62020 - Information technology consultancy activities) as 11:11 CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 11:11 CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party11:11 CONSULTANCY LTDEvent Date2017-03-31
Notice is hereby given that the Final General Meeting of the Members of 11:11 Consultancy Ltd will be held at 10:30 am on 11 May 2017. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 14 March 2016. Office Holder details: Keith V Anderson (IP No. 006885) of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES For further details contact: Daniela Coia, Tel: 0845 051 0210. Ag HF10372
 
Initiating party Event TypeAppointment of Liquidators
Defending party11:11 CONSULTANCY LTDEvent Date2016-03-21
Keith V Anderson , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB : Further details contact: Keith Anderson, Tel: 0845 051 0210.
 
Initiating party Event TypeResolutions for Winding-up
Defending party11:11 CONSULTANCY LTDEvent Date2016-03-21
At a General Meeting of the Members of the above-named Company duly convened and held at Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, on 21 March 2016 , at 11.30 am, the following Special Resolutions were duly passed:- That the Company be wound up voluntarily by way of a members voluntary liquidation and that Keith Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Keith Anderson, Tel: 0845 051 0210.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11:11 CONSULTANCY 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 11:11 CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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