MAPPIN CONSULTING LIMITED

MAPPIN CONSULTING LIMITED

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

    Company NameMAPPIN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449690
    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 MAPPIN CONSULTING LIMITED?

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

    Where is MAPPIN CONSULTING LIMITED located?

    Registered Office Address
    Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPPIN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MAPPIN CONSULTING 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

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Change of details for Iceni Projects Limited as a person with significant control on Oct 29, 2018

    2 pagesPSC05

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MAPPIN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPPIN, Gary John Reid
    Nithsdale Road
    G41 5HA Glasgow
    223
    Scotland
    Director
    Nithsdale Road
    G41 5HA Glasgow
    223
    Scotland
    ScotlandScottishChartered Town Planner141501970002

    Who are the persons with significant control of MAPPIN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iceni Projects Limited
    Da Vinci House
    Saffron Hill
    EC1N 8FH London
    44
    England
    Oct 13, 2016
    Da Vinci House
    Saffron Hill
    EC1N 8FH London
    44
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05359427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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