co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARK COOPER CONSULTANCY LIMITED

MARK COOPER CONSULTANCY LIMITED

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

    • Overview

    Company NameMARK COOPER CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355370
    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 MARK COOPER CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MARK COOPER CONSULTANCY LIMITED located?

    Registered Office Address
    1 Wellington Park
    Cove
    AB12 3UW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK COOPER CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MARK COOPER CONSULTANCY LIMITED?

    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

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Change of details for Mrs Suzanne Cooper as a person with significant control on Apr 29, 2019

    		2 pagesPSC04

    Director's details changed for Mark Cooper on Apr 29, 2019

    		2 pagesCH01

    Change of details for Mr Mark Victor Cooper as a person with significant control on Apr 29, 2019

    		2 pagesPSC04

    Registered office address changed from 7 Craigleith Avenue Hillside Portlethen Aberdeenshire AB12 4PH to 1 Wellington Park Cove Aberdeen AB12 3UW on Apr 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MARK COOPER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Suzanne
    Cove
    AB12 3UW Aberdeen
    1 Wellington Park
    Scotland
    		Secretary
    Cove
    AB12 3UW Aberdeen
    1 Wellington Park
    Scotland
    		British136940160001
    COOPER, Mark
    Cove
    AB12 3UW Aberdeen
    1 Wellington Park
    Scotland
    		Director
    Cove
    AB12 3UW Aberdeen
    1 Wellington Park
    Scotland
    		ScotlandBritishSenior Materials Controller122392040004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136464960001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK COOPER CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Victor Cooper
    Cove
    AB12 3UW Aberdeen
    1 Wellington Park
    Scotland
    		Apr 06, 2016
    Cove
    AB12 3UW Aberdeen
    1 Wellington Park
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Suzanne Cooper
    AB12 4PH Portlethen
    7 Craigleith Avenue
    Scotland
    		Apr 06, 2016
    AB12 4PH Portlethen
    7 Craigleith Avenue
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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