| Company Name | J.M. Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC132273 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1991(32 years, 11 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mrs Elizabeth Ballantyne Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 37 Bredero Drive Banchory Kincardineshire AB31 3ZB Scotland |
| Director Name | Mr James Mann |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 June 1992(1 year after company formation) |
| Appointment Duration | 30 years, 10 months (closed 11 April 2023) |
| Role | Underwater Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Bredero Drive Banchory Kincardineshire AB31 3ZB Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01330 823214 |
|---|---|
| Telephone region | Banchory |
Location
| Registered Address | 37 Bredero Drive Banchory AB31 5ZB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 60 at £1 | James Mann 60.00% Ordinary |
|---|---|
| 40 at £1 | Elizabeth Mann 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358 |
| Current Liabilities | £301 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2023 | Application to strike the company off the register (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 9 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 16 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 30 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 16 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (9 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (9 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 May 2012 (9 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 May 2012 (9 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
| 7 June 2010 | Director's details changed for James Mann on 6 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for James Mann on 6 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for James Mann on 6 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 12 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 18 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 12 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 22 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 16 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 13 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 20 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 7 September 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 13 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 28 September 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 28 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 2 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 21 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 19 June 1996 | Return made up to 06/06/96; full list of members
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| 19 June 1996 | Return made up to 06/06/96; full list of members
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| 11 August 1995 | Accounts for a small company made up to 31 May 1995 (10 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 May 1995 (10 pages) |
| 8 August 1995 | Resolutions
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| 8 August 1995 | Resolutions
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| 31 May 1995 | Return made up to 06/06/95; full list of members (6 pages) |
| 31 May 1995 | Return made up to 06/06/95; full list of members (6 pages) |