11:11 Consultancy Ltd

Company Registration Number: SC388465

Scottish Company

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11:11 Consultancy Ltd is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in Glasgow.

Registered Address

7TH FLOOR.
90 ST. VINCENT STREET
GLASGOW
G2 5UB

There are 282 companies currently registered at this postcode, including this one.

All companies at G2 5UB

Registration Data

Company Number

SC388465

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

9 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £139,159£68,065£37,108£20,735
of which Cash £138,958£42,845£31,881£20,735
Total Assets £139,159£68,065£37,108£20,735
Current Liabilities £41,568£27,211£20,403£12,573
Net Current Assets £97,591£40,854£16,705£8,162
Total Net Worth £97,933£41,536£16,705£8,162

Previous Names

No previous names

Company Officers

  • HAZZARD, Thomas

    Secretary

    Appointed on 9 November 2010

     

    Radharc Na Sliabh
    Willville
    Carlingford
    Co. Louth
    Ireland

  • HAZZARD, Mark

    Director

    Appointed on 9 November 2010

     

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: May 1978

    7th Floor.
    90 St. Vincent Street
    Glasgow
    G2 5UB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzA2NDcyMWFkaXF6a2N4.

  2. 16 May 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S66KKF6H. Transaction: MzE3NTg3NzMxM2FkaXF6a2N4.

  3. 23 March 2016 Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP to 7th Floor. 90 st. Vincent Street Glasgow G2 5UB on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: S53EIC6H. Transaction: MzE0NDcxMjA4NmFkaXF6a2N4.

  4. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzRUlDNlhhZGlxemtjeA.

  5. 16 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKT2O. Transaction: MzEzNTIyNDQ3NWFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Mr Mark Hazzard on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KAKSWB. Transaction: MzEzNTIyNDI3OGFkaXF6a2N4.

  7. 16 September 2015 Statement of capital following an allotment of shares on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH01. Barcode: X4G35R95. Transaction: MzEzMTEwNzQ2MmFkaXF6a2N4.

  8. 16 September 2015 Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G354V7. Transaction: MzEzMTA5OTY2N2FkaXF6a2N4.

  9. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIY1F. Transaction: MzEzMDA3ODY5MmFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXN8I. Transaction: MzExMjc4MDQ0OGFkaXF6a2N4.

  11. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF585E. Transaction: MzEwNjUzMDUzMGFkaXF6a2N4.

  12. 30 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GP40. Transaction: MzA4OTgxMTQ3OWFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTDZK. Transaction: MzA4NDA5OTAzNWFkaXF6a2N4.

  14. 28 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFJIP. Transaction: MzA3MDA5MTA0NGFkaXF6a2N4.

  15. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQTXUZ. Transaction: MzA2MTkzNDY3M2FkaXF6a2N4.

  16. 16 July 2012 Registered office address changed from 7/1 Melgund Terrace Edinburgh Midlothian EH7 4BU Scotland on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBDCKA. Transaction: MzA2MDg3NjE0NmFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XA6LLZ3L. Transaction: MzA0Njg1NTU4MGFkaXF6a2N4.

  18. 28 October 2011 Registered office address changed from 3/3 Admiral Terrace Viewforth Edinburgh Midlothian EH10 4JH Scotland on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X6AAJYRV. Transaction: MzA0NjI1NTk0OWFkaXF6a2N4.

  19. 28 October 2011 Director's details changed for Mr Mark Hazzard on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X6AAGYRS. Transaction: MzA0NjI1NTkzN2FkaXF6a2N4.

  20. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWBWPOYB. Transaction: MzAyNjY4NjA2OGFkaXF6a2N4.

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54.147.40.153 Sat, 16 Dec 2017 15:33:53 +0000