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M BAIN CONSULTANT LTD.

M BAIN CONSULTANT LTD.

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

    • Overview

    Company NameM BAIN CONSULTANT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338224
    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 M BAIN CONSULTANT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M BAIN CONSULTANT LTD. located?

    Registered Office Address
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M BAIN CONSULTANT LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for M BAIN CONSULTANT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Change of details for Maureen Bain as a person with significant control on Nov 30, 2019

    		2 pagesPSC04

    Cessation of Janice Young as a person with significant control on Nov 30, 2019

    		1 pagesPSC07

    Cessation of John Creighton as a person with significant control on Nov 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Notification of Janice Young as a person with significant control on Nov 29, 2018

    		2 pagesPSC01

    Notification of John Creighton as a person with significant control on Nov 29, 2018

    		2 pagesPSC01

    Change of details for Maureen Bain as a person with significant control on Nov 29, 2018

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of John Creighton as a secretary on Nov 29, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of M BAIN CONSULTANT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Maureen
    Craggan Drive
    G14 0EN Scotstoun
    55
    Glasgow
    		Director
    Craggan Drive
    G14 0EN Scotstoun
    55
    Glasgow
    		ScotlandBritishConsultant128644520001
    CREIGHTON, John
    Craggan Drive
    G14 0EN Scotstoun
    55
    Glasgow
    		Secretary
    Craggan Drive
    G14 0EN Scotstoun
    55
    Glasgow
    		British128644620001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M BAIN CONSULTANT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Creighton
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    		Nov 29, 2018
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Janice Young
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    		Nov 29, 2018
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maureen Bain
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    		Feb 21, 2017
    55 Craggan Drive
    Scotstoun
    G14 0EN Glasgow
    		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