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ECLAT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclat Consulting Limited. The company was founded 16 years ago and was given the registration number SC334902. The firm's registered office is in MIDLOTHIAN. You can find them at 5/6 Dicksonfield, Edinburgh, Midlothian, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ECLAT CONSULTING LIMITED
Company Number:SC334902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5/6 Dicksonfield, Edinburgh, Midlothian, EH7 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/6 Dicksonfield, Edinburgh, EH7 5ND

Secretary19 October 2008Active
5/6 Dicksonfield, Edinburgh, EH7 5ND

Director06 December 2007Active
1 Fruin Rise, Hamilton, ML3 9UY

Secretary06 December 2007Active

People with Significant Control

Mr John Stewart Heaney
Notified on:06 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:5/6 Dicksonfield, Midlothian, EH7 5ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2012-12-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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2011-12-17Annual return

Annual return company with made up date full list shareholders.

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2011-09-28Accounts

Accounts with accounts type total exemption small.

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