MARCHWELL COMMERCIAL CONSULTING LIMITED

Overview

Company Name	MARCHWELL COMMERCIAL CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214436
Jurisdiction	Scotland
Date of Creation	Jan 04, 2001
Date of Cessation	Jan 22, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	The Studio, Marchwell Penicuik EH26 0PX Midlothian
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
INDEPENDENCE SCOTLAND FINANCIAL SERVICES LTD.	Jan 04, 2001	Jan 04, 2001

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

Filings
Date	Description	Document	Type
Jan 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2006	legacy	1 pages	287
Jun 05, 2006	legacy	7 pages	363s
May 25, 2006	legacy	1 pages	288b
Nov 30, 2005	Total exemption small company accounts made up to Jan 31, 2005	9 pages	AA
Aug 09, 2005	legacy	1 pages	287
Aug 09, 2005	legacy	2 pages	288a
Aug 09, 2005	legacy	1 pages	288b
Aug 09, 2005	legacy	1 pages	288b
Aug 09, 2005	legacy	2 pages	288a
Apr 05, 2005	Accounts made up to Jan 31, 2004	2 pages	AA
Feb 04, 2005	legacy	2 pages	288a
Feb 02, 2005	legacy	1 pages	288b
Feb 02, 2005	legacy	1 pages	287
Feb 01, 2005	legacy	7 pages	363s
Feb 01, 2005	legacy	pages	363(287)
Feb 26, 2004	legacy	2 pages	288a
Feb 26, 2004	legacy	2 pages	88(2)R
Feb 16, 2004	Certificate of change of name Company name changed independence scotland financial services LTD.\certificate issued on 16/02/04	2 pages	CERTNM
Jan 21, 2004	legacy	6 pages	363s
Jan 20, 2004	legacy	1 pages	287
Jan 20, 2004	legacy	2 pages	288a
Jan 20, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Nicholas John 8/4 Tower Wynd Tower Street EH6 7BY Edinburgh	Jul 13, 2005		Director	8/4 Tower Wynd Tower Street EH6 7BY Edinburgh	Scotland	British	1977-7	95433190002
WALKER, Paul Kirke Flat 6, 19 Margaret Drive EH10 7ER Edinburgh	Feb 20, 2004		Director	Flat 6, 19 Margaret Drive EH10 7ER Edinburgh	Scotland	British	1974-7	96011920001
SIMPSON, Alistair George 5 Traprain Terrace EH41 3QD Haddington East Lothian	Jul 13, 2005	Jan 01, 2006	Secretary	5 Traprain Terrace EH41 3QD Haddington East Lothian		British		69381950001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jan 11, 2005	Jul 13, 2005	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Jan 15, 2004	Jan 11, 2005	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh				38051430002
SKENE EDWARDS WS 5 Albyn Place EH2 4NJ Edinburgh Midlothian	Jan 04, 2001	Jan 15, 2004	Nominee Secretary	5 Albyn Place EH2 4NJ Edinburgh Midlothian				900028880001
MACDONALD, Robert Iain Ferguson 5 Comiston Springs Avenue EH10 6NT Edinburgh	Jan 04, 2001	Mar 08, 2001	Director	5 Comiston Springs Avenue EH10 6NT Edinburgh	Scotland	British	1950-8	41739070003
WALKER, John Kirke Marchwell House EH26 0PX Penicuik Lothian	Jan 31, 2001	Jul 27, 2005	Director	Marchwell House EH26 0PX Penicuik Lothian		British	1948-10	27219610001

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