STARMAKER CONSULTANTS LTD.
Overview
| Company Name | STARMAKER CONSULTANTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231016 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARMAKER CONSULTANTS LTD.?
- Site preparation (43120) / Construction
Where is STARMAKER CONSULTANTS LTD. located?
| Registered Office Address | Fairy Tree House 3 Crosshill Road G66 4SR Lenzie, Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARMAKER CONSULTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| MCGRATTAN LTD. | May 01, 2002 | May 01, 2002 |
What are the latest accounts for STARMAKER CONSULTANTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for STARMAKER CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for James Mcgrattan on May 13, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Elizabeth Mcgrattan on May 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed mcgrattan LTD.\certificate issued on 04/06/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of STARMAKER CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATTAN, James | Secretary | Crosshill Road, Lenzie Kirkintilloch G66 4SR Glasgow 3 Scotland | British | Project Manager | 1127470003 | |||||
| MCGRATTAN, Elizabeth | Director | Crosshill Road, Lenzie Kirkintilloch G66 4SR Glasgow 3 Scotland | Scotland | British | Project Manager | 41766100004 | ||||
| MCGRATTAN, James | Director | Smallholding 3 Crosshill Road G66 4SR Lenzie | United Kingdom | British | Project Manager | 1127470003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of STARMAKER CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Mcgrattan | Apr 06, 2016 | Fairy Tree House 3 Crosshill Road G66 4SR Lenzie, Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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