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MAK CONSULTANCY LTD

MAK CONSULTANCY LTD

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

    • Overview

    Company NameMAK CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325535
    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 MAK CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MAK CONSULTANCY LTD located?

    Registered Office Address
    29 Bonaly Brae
    Edinburgh
    EH13 0QF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAK CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MAK CONSULTANCY LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Notification of Eileen Stevenson as a person with significant control on Jun 08, 2016

    		2 pagesPSC01

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAK CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Ellen
    Madrissa Farm
    Lamancha
    EH46 7BD West Linton
    		Secretary
    Madrissa Farm
    Lamancha
    EH46 7BD West Linton
    		BritishSecretary101796520001
    STEVENSON, Eileen
    29 Bonaly Brae
    EH13 0QF Edinburgh
    Midlothian
    		Director
    29 Bonaly Brae
    EH13 0QF Edinburgh
    Midlothian
    		ScotlandBritishIt Consultant58793320002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAK CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Stevenson
    29 Bonaly Brae
    Edinburgh
    EH13 0QF
    		Jun 08, 2016
    29 Bonaly Brae
    Edinburgh
    EH13 0QF
    		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.
    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