MCLEAN CONSULTING LTD.
Overview
| Company Name | MCLEAN CONSULTING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395063 |
| 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 MCLEAN CONSULTING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCLEAN CONSULTING LTD. located?
| Registered Office Address | 66 Tay Street PH2 8RA Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLEAN CONSULTING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 10, 2016 |
What are the latest filings for MCLEAN 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 10, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to May 10, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Heather Mcnab as a director | 2 pages | AP01 | ||||||||||
Appointment of Colette Mclean as a director | 2 pages | AP01 | ||||||||||
Appointment of Heather Mcnab as a secretary | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of MCLEAN CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNAB, Heather | Secretary | Marquis Avenue ML3 0PU Hamilton 35 United Kingdom | 158679830001 | |||||||||||
| MCLEAN, Colette | Director | Marquis Avenue ML3 0PU Hamilton 35 United Kingdom | United Kingdom | British | Business Consultant | 158679840001 | ||||||||
| MCNAB, Heather | Director | Marquis Avenue ML3 0PU Hamilton 35 United Kingdom | United Kingdom | British | Shop Manager | 158679850001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 158362470001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of MCLEAN CONSULTING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colette Mclean | Apr 06, 2016 | Tay Street PH2 8RA Perth 66 | No |
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