MUIRSDEN CONSULTING LTD

MUIRSDEN CONSULTING LTD

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

    Company NameMUIRSDEN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522955
    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 MUIRSDEN CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MUIRSDEN CONSULTING LTD located?

    Registered Office Address
    7 Crombie Circle
    Peterculter
    AB14 0XU Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUIRSDEN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MUIRSDEN CONSULTING LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Jacqueline Anne Urquhart as a director on Jun 02, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2015

    • Capital: GBP 50
    3 pagesSH01

    Annual return made up to Dec 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 50
    SH01

    Who are the officers of MUIRSDEN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Jacqueline Anne
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    Aberdeenshire
    Director
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    Aberdeenshire
    ScotlandBritishParalegal221718740001
    URQUHART, Muir Robert
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    United Kingdom
    Director
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    United Kingdom
    ScotlandBritishDirector197560030001

    Who are the persons with significant control of MUIRSDEN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Anne Urquhart
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    Aberdeenshire
    Apr 06, 2016
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    Aberdeenshire
    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.
    Mr Muir Robert Urquhart
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    Aberdeenshire
    Apr 06, 2016
    Peterculter
    AB14 0XU Aberdeen
    7 Crombie Circle
    Aberdeenshire
    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.

    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