MACKLE CHANGE CONSULTANTS LIMITED

Overview

Company Name	MACKLE CHANGE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC315769
Jurisdiction	Scotland
Date of Creation	Feb 01, 2007
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of MACKLE CHANGE CONSULTANTS LIMITED?

(7260) /

Where is MACKLE CHANGE CONSULTANTS LIMITED located?

Registered Office Address	C/O D.J. Martin & Co 40/42 Brantwood Avenue DD3 6EW Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for MACKLE CHANGE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for MACKLE CHANGE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2010

Application to strike the company off the register

3 pages

DS01

Mar 19, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 1	SH01

Mar 19, 2010

Director's details changed for Jean Donaldson Millar Mackle on Mar 19, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for William Mackle on Mar 19, 2010

2 pages

CH01

Dec 18, 2009

Total exemption small company accounts made up to Feb 28, 2009

3 pages

Jun 09, 2009

legacy

3 pages

363a

Dec 01, 2008

Total exemption full accounts made up to Feb 28, 2008

8 pages

Mar 06, 2008

legacy

7 pages

363s

Feb 21, 2007

legacy

2 pages

288a

Feb 21, 2007

legacy

2 pages

288a

Feb 21, 2007

legacy

1 pages

287

Feb 06, 2007

legacy

1 pages

288b

Feb 06, 2007

legacy

1 pages

288b

Feb 01, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of MACKLE CHANGE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKLE, Jean Donaldson Millar 65 Montgomery Crescent FK15 9FB Dunblane Perthshire	Feb 01, 2007		Secretary	65 Montgomery Crescent FK15 9FB Dunblane Perthshire		British		Child Support For Learning Ass	71603550001
MACKLE, Jean Donaldson Millar 65 Montgomery Crescent FK15 9FB Dunblane Perthshire	Feb 01, 2007		Director	65 Montgomery Crescent FK15 9FB Dunblane Perthshire	Scotland	British	1957-3	Child Support For Learning Ass	71603550001
MACKLE, William 65 Montgomery Crescent FK15 9FB Dunblane Perthshire	Feb 01, 2007		Director	65 Montgomery Crescent FK15 9FB Dunblane Perthshire	Scotland	British	1955-7	Project Manager	71603620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 01, 2007	Feb 01, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 01, 2007	Feb 01, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People 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