STEPHEN MADDOCKS CONSULTING LTD
Overview
| Company Name | STEPHEN MADDOCKS CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328512 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHEN MADDOCKS CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STEPHEN MADDOCKS CONSULTING LTD located?
| Registered Office Address | 160 Hope Street Mellicks G2 2TL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHEN MADDOCKS CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for STEPHEN MADDOCKS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip Clive Maddocks as a person with significant control on Aug 15, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Maddocks as a person with significant control on Aug 15, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 171 West Street Flat 2/1 Glasgow G5 8BN Scotland to 160 Hope Street Mellicks Glasgow G2 2TL on Jul 08, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Maddocks as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Clive Maddocks as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 3/5 Mayfield High Street Dingwall Ross-Shire IV15 9st to 171 West Street Flat 2/1 Glasgow G5 8BN on Apr 26, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of A.A. Mackenzie & Co Ltd as a secretary on Mar 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of STEPHEN MADDOCKS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADDOCKS, Philip Clive | Director | Wyndham Road TA23 0EA Watchet 11 England | England | British | Retired | 267452760001 | ||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| A.A. MACKENZIE & CO LTD | Secretary | Mayfield High Street IV15 9ST Dingwall 3/5 Ross Shire Scotland |
| 98377010001 | ||||||||||
| MADDOCKS, Stephen | Director | 2/1 171west Street G5 8BN Glasgow Strathclyde | Scotland | British | Director | 123408280001 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of STEPHEN MADDOCKS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Clive Maddocks | Aug 15, 2019 | Wyndham Road TA23 0EA Watchet 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Maddocks | Apr 06, 2016 | Dingwall IV15 9ST Ross-Shire 3/5 Mayfield, High Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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