MAC CLAN CONSULTING LIMITED
Overview
| Company Name | MAC CLAN CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07971165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAC CLAN CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MAC CLAN CONSULTING LIMITED located?
| Registered Office Address | 5 Hinchliff Drive Wick BN17 7GB Littlehampton West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAC CLAN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTIS 742 LIMITED | Mar 01, 2012 | Mar 01, 2012 |
What are the latest accounts for MAC CLAN CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for MAC CLAN CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2023 |
| Next Confirmation Statement Due | Mar 15, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2022 |
| Overdue | Yes |
What are the latest filings for MAC CLAN CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Market Hill Calne SN11 0BT England to 5 Hinchliff Drive Wick Littlehampton West Sussex BN17 7GB on Feb 08, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 1 Market Hill Calne SN11 0BT on Oct 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Ciara Macleod as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O Whitefield Tax the Annexe Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MAC CLAN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Ciara | Secretary | Hinchliff Drive Wick BN17 7GB Littlehampton 5 West Sussex England | 171708830001 | |||||||||||
| MACLEOD, Ciara | Director | Hinchliff Drive Wick BN17 7GB Littlehampton 5 West Sussex England | England | Irish | Company Director | 204935580001 | ||||||||
| MACLEOD, Fraser | Director | Hinchliff Drive Wick BN17 7GB Littlehampton 5 West Sussex England | England | British | It Technical Consultant | 171708640003 | ||||||||
| GARBETTS NOMINEES LIMITED | Nominee Secretary | New Road Brading PO36 0DT Sandown 2 Isle Of Wight England |
| 900024890001 | ||||||||||
| GARBETT, Paul Robert | Director | New Road Brading PO36 0DT Sandown 2 Isle Of Wight England | United Kingdom | British | Director | 141835860001 |
Who are the persons with significant control of MAC CLAN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ciara Maria Macleod | Mar 01, 2017 | Hinchliff Drive Wick BN17 7GB Littlehampton 5 West Sussex England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Fraser Macleod | Mar 01, 2017 | Hinchliff Drive Wick BN17 7GB Littlehampton 5 West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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