MSD CONSULTANTS LTD

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

    Company NameMSD CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC607611
    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 MSD CONSULTANTS LTD?

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

    Where is MSD CONSULTANTS LTD located?

    Registered Office Address
    6 Clark Avenue, Linlithgow
    6 Clark Avenue
    EH49 7AP Linlithgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSD CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MSD CONSULTANTS 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

    Micro company accounts made up to Oct 31, 2020

    7 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 10, 2018

    Statement of capital on Sep 10, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of MSD CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRANT, Mark Stephen
    6 Clark Avenue
    EH49 7AP Linlithgow
    6 Clark Avenue, Linlithgow
    United Kingdom
    Director
    6 Clark Avenue
    EH49 7AP Linlithgow
    6 Clark Avenue, Linlithgow
    United Kingdom
    ScotlandBritishCompany Director91618250001

    Who are the persons with significant control of MSD CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Durrant
    Clark Avenue
    EH49 7AP Linlithgow
    6
    United Kingdom
    Sep 10, 2018
    Clark Avenue
    EH49 7AP Linlithgow
    6
    United Kingdom
    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 75% 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.

    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