JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD

JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD

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

    Company NameJIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336742
    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 JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD located?

    Registered Office Address
    2 Stewart Street
    Milngavie
    G62 6BW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT 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

    3 pagesDS01

    Confirmation statement made on Jan 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Frances Mcchlery on Jan 25, 2011

    2 pagesCH03

    Director's details changed for James Mcconnachie on Jan 25, 2011

    2 pagesCH01

    Director's details changed for James Mcconnachie on Jan 25, 2011

    2 pagesCH01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Mcconnachie on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Who are the officers of JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCHLERY, Frances
    Hyndland Road
    G12 9PN Glasgow
    136
    Scotland
    Secretary
    Hyndland Road
    G12 9PN Glasgow
    136
    Scotland
    BritishSolicitor128132550001
    MCCONNACHIE, James Boyd
    Hyndland Road
    G12 9PN Glasgow
    136
    Scotland
    Director
    Hyndland Road
    G12 9PN Glasgow
    136
    Scotland
    ScotlandBritishDirector128132710002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of JIM MCCONNACHIE DESIGN & PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Boyd Mcconnachie
    G12 9PN Glasgow
    136 Hyndland Road
    Scotland
    Apr 06, 2016
    G12 9PN Glasgow
    136 Hyndland Road
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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