HOWARD MCKENZIE CONSULTING LTD

Overview

Company Name	HOWARD MCKENZIE CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC613056
Jurisdiction	Scotland
Date of Creation	Nov 08, 2018
Date of Cessation	Feb 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWARD MCKENZIE CONSULTING LTD?

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

Where is HOWARD MCKENZIE CONSULTING LTD located?

Registered Office Address	28 Barnes Green EH54 8PP Livingston United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOWARD MCKENZIE CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HOWARD MCKENZIE CONSULTING LTD?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2019

Application to strike the company off the register

1 pages

DS01

Aug 07, 2019

Unaudited abridged accounts made up to Mar 31, 2019

7 pages

May 31, 2019

Previous accounting period shortened from Nov 30, 2019 to Mar 31, 2019

3 pages

AA01

Nov 12, 2018

Appointment of Mrs Rachel Jane Mckenzie as a director on Nov 12, 2018

2 pages

AP01

Nov 08, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 08, 2018	Model articles adopted	MODEL ARTICLES
capital	Nov 08, 2018	Statement of capital on Nov 08, 2018 Capital: GBP 200	SH01

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Who are the officers of HOWARD MCKENZIE CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENZIE, Howard John Malcolm Barnes Green EH54 8PP Livingston 28 United Kingdom	Nov 08, 2018		Director	Barnes Green EH54 8PP Livingston 28 United Kingdom		United Kingdom	British	1955-7		40241790004
MCKENZIE, Rachel Jane Barnes Green EH54 8PP Livingston 28 United Kingdom	Nov 12, 2018		Director	Barnes Green EH54 8PP Livingston 28 United Kingdom		Scotland	British	1955-7		138203220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD MCKENZIE CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard John Malcolm Mckenzie Barnes Green EH54 8PP Livingston 28 United Kingdom	Nov 08, 2018	Barnes Green EH54 8PP Livingston 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rachel Jane Mckenzie Barnes Green EH54 8PP Livingston 28 United Kingdom	Nov 08, 2018	Barnes Green EH54 8PP Livingston 28 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 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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