MARCHWELL COMMERCIAL CONSULTING LIMITED

MARCHWELL COMMERCIAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARCHWELL COMMERCIAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214436
    JurisdictionScotland
    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 MARCHWELL COMMERCIAL CONSULTING LIMITED?

    • (7414) /

    Where is MARCHWELL COMMERCIAL CONSULTING LIMITED located?

    Registered Office Address
    The Studio, Marchwell
    Penicuik
    EH26 0PX Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCHWELL COMMERCIAL CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENCE SCOTLAND FINANCIAL SERVICES LTD.Jan 04, 2001Jan 04, 2001

    What are the latest accounts for MARCHWELL COMMERCIAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What are the latest filings for MARCHWELL COMMERCIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jan 31, 2004

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed independence scotland financial services LTD.\certificate issued on 16/02/04
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MARCHWELL COMMERCIAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Nicholas John
    8/4 Tower Wynd
    Tower Street
    EH6 7BY Edinburgh
    Director
    8/4 Tower Wynd
    Tower Street
    EH6 7BY Edinburgh
    ScotlandBritishAdministrator95433190002
    WALKER, Paul Kirke
    Flat 6, 19 Margaret Drive
    EH10 7ER Edinburgh
    Director
    Flat 6, 19 Margaret Drive
    EH10 7ER Edinburgh
    ScotlandBritishMarketing Consultant96011920001
    SIMPSON, Alistair George
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    Secretary
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    British69381950001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    38051430002
    SKENE EDWARDS WS
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    Nominee Secretary
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    900028880001
    MACDONALD, Robert Iain Ferguson
    5 Comiston Springs Avenue
    EH10 6NT Edinburgh
    Director
    5 Comiston Springs Avenue
    EH10 6NT Edinburgh
    ScotlandBritishSolicitor41739070003
    WALKER, John Kirke
    Marchwell House
    EH26 0PX Penicuik
    Lothian
    Director
    Marchwell House
    EH26 0PX Penicuik
    Lothian
    BritishBusiness Consultant27219610001

    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