MYLES-MOONEY BUSINESS MANAGEMENT LIMITED

MYLES-MOONEY BUSINESS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMYLES-MOONEY BUSINESS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360144
    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 MYLES-MOONEY BUSINESS MANAGEMENT LIMITED?

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

    Where is MYLES-MOONEY BUSINESS MANAGEMENT LIMITED located?

    Registered Office Address
    c/o HARDIE CALDWELL LLP
    Citypoint 2 25 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MYLES-MOONEY BUSINESS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYLES MOONEY MANAGEMENT CONSULTANTS LTD.May 26, 2009May 26, 2009

    What are the latest accounts for MYLES-MOONEY BUSINESS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for MYLES-MOONEY BUSINESS MANAGEMENT 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

    3 pagesDS01

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

    8 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Apr 30, 2016 to Oct 31, 2016

    1 pagesAA01

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

    8 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for John Brian Mooney on Aug 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Registered office address changed from * C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW* on Jul 31, 2013

    1 pagesAD01

    Annual return made up to May 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Director's details changed for John Brian Mooney on May 26, 2010

    2 pagesCH01

    Annual return made up to May 26, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mary Sneddon Mooney on May 26, 2010

    1 pagesCH03

    Certificate of change of name

    Company name changed myles mooney management consultants LTD.\certificate issued on 18/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 18, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Appointment of Mary Sneddon Mooney as a secretary

    2 pagesAP03

    Appointment of John Brian Mooney as a director

    2 pagesAP01

    Who are the officers of MYLES-MOONEY BUSINESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, Mary Sneddon
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    Secretary
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    British147223260001
    MOONEY, John Brian
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    Director
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    ScotlandBritish147223160001
    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
    138509790001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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