MCQUEEN SPORTS CONSULTANTS LIMITED

MCQUEEN SPORTS CONSULTANTS LIMITED

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

    Company NameMCQUEEN SPORTS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314566
    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 MCQUEEN SPORTS CONSULTANTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MCQUEEN SPORTS CONSULTANTS LIMITED located?

    Registered Office Address
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCQUEEN SPORTS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MCQUEEN SPORTS CONSULTANTS 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

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Secretary's details changed for Mrs Yvonne Mcqueen on Feb 28, 2017

    1 pagesCH03

    Director's details changed for Mrs Yvonne Mcqueen on Feb 28, 2017

    2 pagesCH01

    Director's details changed for Gordon Mcqueen on Feb 28, 2017

    2 pagesCH01

    Change of details for Yvonne Mcqueen as a person with significant control on Feb 28, 2017

    2 pagesPSC04

    Change of details for Gordon Mcqueen as a person with significant control on Feb 28, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Mclay,Mcalister & Mcgibbon Llp 145,St Vincent Street Glasgow Strathclyde G2 5JF* on Jan 24, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Who are the officers of MCQUEEN SPORTS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Yvonne
    West End
    Hutton Rudby
    TS15 0DJ Yarm
    7
    England
    Secretary
    West End
    Hutton Rudby
    TS15 0DJ Yarm
    7
    England
    British112589990001
    MCQUEEN, Gordon
    West End
    Hutton Rudby
    TS15 0DJ Yarm
    7
    England
    Director
    West End
    Hutton Rudby
    TS15 0DJ Yarm
    7
    England
    United KingdomBritish118237210003
    MCQUEEN, Yvonne
    West End
    Hutton Rudby
    TS15 0DJ Yarm
    7
    England
    Director
    West End
    Hutton Rudby
    TS15 0DJ Yarm
    7
    England
    United KingdomBritish112589990004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MCQUEEN SPORTS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yvonne Mcqueen
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gordon Mcqueen
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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