MACCONNELL CONSULTANCY LIMITED
Overview
| Company Name | MACCONNELL CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC316416 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACCONNELL CONSULTANCY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MACCONNELL CONSULTANCY LIMITED located?
| Registered Office Address | 71 71 Carolside Avenue Clarkston G76 7AD Glasgow East Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACCONNELL CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMS (SHELF) NO. 263 LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for MACCONNELL CONSULTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | Nov 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for MACCONNELL CONSULTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2023 |
| Next Confirmation Statement Due | Feb 27, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2022 |
| Overdue | Yes |
What are the latest filings for MACCONNELL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Mearns Road Clarkston Glasgow East Renfrewshire G76 7EU to 71 71 Carolside Avenue Clarkston Glasgow East Renfrewshire G76 7AD on Feb 27, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MACCONNELL CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCONNELL, Samantha Claire | Secretary | 20 Mearns Road Clarkston G76 7EU Glasgow Lanarkshire | British | 119102450001 | ||||||
| MACCONNELL, Dominic Matthew | Director | 20 Mearns Road Clarkston G76 7EU Glasgow Lanarkshire | Scotland | British | 119102380001 | |||||
| MACCONNELL, Samantha Claire | Director | 20 Mearns Road Clarkston G76 7EU Glasgow Lanarkshire | Scotland | British | 119102450001 | |||||
| DM SECRETARIES LIMITED | Secretary | Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde | 118346670001 | |||||||
| LESLIE, Forbes Gillies | Nominee Director | 89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde | British | 900028110001 | ||||||
| MACLEOD, Colin Neil | Director | 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire | Scotland | British | 141403330001 |
Who are the persons with significant control of MACCONNELL CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Matthew Macconnell | Apr 07, 2016 | 71 Carolside Avenue Clarkston G76 7AD Glasgow 71 East Renfrewshire Scotland | 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