MACLENNAN CONSULTANTS LTD

MACLENNAN CONSULTANTS LTD

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

    Company NameMACLENNAN CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313721
    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 MACLENNAN CONSULTANTS LTD?

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

    Where is MACLENNAN CONSULTANTS LTD located?

    Registered Office Address
    26 Lewis Street
    Stornoway
    HS1 2JF Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLENNAN CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for MACLENNAN CONSULTANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2017

    What are the latest filings for MACLENNAN CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Director's details changed for Malcolm Gusterson Maclennan on Mar 01, 2016

    2 pagesCH01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Stornoway Business Services Limited as a secretary on Dec 20, 2015

    1 pagesTM02

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Stornoway Business Services on Jun 08, 2015

    1 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Malcolm Gusterson Maclennan on May 14, 2014

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Dec 20, 2013

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of MACLENNAN CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Malcolm Gusterson
    DD10 0AU St Cyrus
    1 Ecclesgreig Gardens
    Aberdeenshire
    Scotland
    Director
    DD10 0AU St Cyrus
    1 Ecclesgreig Gardens
    Aberdeenshire
    Scotland
    ScotlandBritish117642260004
    STORNOWAY BUSINESS SERVICES LIMITED
    Lewis Street
    HS1 2JF Stornoway
    26
    Isle Of Lewis
    Scotland
    Secretary
    Lewis Street
    HS1 2JF Stornoway
    26
    Isle Of Lewis
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number313721
    45963280002

    Who are the persons with significant control of MACLENNAN CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Gusterson Maclennan
    DD10 0AU St Cyrus
    1 Ecclesgreig Gardens
    Aberdeenshire
    Scotland
    Apr 06, 2016
    DD10 0AU St Cyrus
    1 Ecclesgreig Gardens
    Aberdeenshire
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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