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MCFADZEAN CONSULTANCY LIMITED

MCFADZEAN CONSULTANCY LIMITED

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

    • Overview

    Company NameMCFADZEAN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286522
    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 MCFADZEAN CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCFADZEAN CONSULTANCY LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    Perth
    PH1 5JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCFADZEAN CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MCFADZEAN CONSULTANCY 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 Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Marion Macdougall Mcfadzean as a person with significant control on Oct 12, 2017

    		2 pagesPSC04

    Cessation of John Findlay Mcfadzean as a person with significant control on Oct 12, 2017

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of John Findlay Mcfadzean as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Marion Macdougall Mcfadzean as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Director's details changed for Mr John Findlay Mcfadzean on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Marion Macdougall Mcfadzean on Mar 01, 2017

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		4 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MCFADZEAN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADZEAN, Marion Macdougall
    Wester Nether Urquhart House
    Strathmiglo
    KY14 7RR Cupar
    Fife
    		Secretary
    Wester Nether Urquhart House
    Strathmiglo
    KY14 7RR Cupar
    Fife
    		British105926010001
    MCFADZEAN, John Findlay
    6 Atholl Crescent
    Perth
    PH1 5JN
    		Director
    6 Atholl Crescent
    Perth
    PH1 5JN
    		ScotlandBritish50511480001
    MCFADZEAN, Marion Macdougall
    6 Atholl Crescent
    Perth
    PH1 5JN
    		Director
    6 Atholl Crescent
    Perth
    PH1 5JN
    		ScotlandBritish105926010001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCFADZEAN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Findlay Mcfadzean
    6 Atholl Crescent
    Perth
    PH1 5JN
    		Jul 01, 2016
    6 Atholl Crescent
    Perth
    PH1 5JN
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marion Macdougall Mcfadzean
    6 Atholl Crescent
    Perth
    PH1 5JN
    		Jul 01, 2016
    6 Atholl Crescent
    Perth
    PH1 5JN
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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