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MACLELLAN CONSULTING LIMITED

MACLELLAN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACLELLAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06218310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLELLAN CONSULTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MACLELLAN CONSULTING LIMITED located?

    Registered Office Address
    7 Elvet Waterside
    Durham City
    DH1 3DA County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLELLAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACLELLAN CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for MACLELLAN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2015

    Statement of capital on May 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MACLELLAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLELLAN, Brian
    Eendenven
    5646 Jm
    Eindhoven
    7
    Netherlands
    		Director
    Eendenven
    5646 Jm
    Eindhoven
    7
    Netherlands
    		NetherlandsBritishDirector104911200002
    MACLELLAN, Silvia
    Eendenven
    5646 Jn
    Eindhoven
    7
    Netherlands
    		Director
    Eendenven
    5646 Jn
    Eindhoven
    7
    Netherlands
    		NetherlandsBritishCo Director140259670002
    MACLELLAN, Silvia
    Volderstraat 26
    Geldrop
    26
    The Netherlands
    		Secretary
    Volderstraat 26
    Geldrop
    26
    The Netherlands
    		BritishSecretary140259670001
    ENERGIZE SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    		Secretary
    49 King Street
    M2 7AY Manchester
    		55224770003
    ENERGIZE DIRECTOR LTD
    49 King Street
    M2 7AY Manchester
    		Director
    49 King Street
    M2 7AY Manchester
    		54765860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLELLAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Maclellan
    7 Elvet Waterside
    Durham City
    DH1 3DA County Durham
    		Apr 06, 2016
    7 Elvet Waterside
    Durham City
    DH1 3DA County Durham
    		No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0