| Company Name | MMG Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC166004 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 7 months ago) |
| Previous Name | Raypass Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr David Andrew Stewart Gellatly |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 26 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Latch Cottage Blebo Craigs Cupar Fife KY15 5UG Scotland |
| Secretary Name | Mr David Andrew Stewart Gellatly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 26 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Latch Cottage Blebo Craigs Cupar Fife KY15 5UG Scotland |
| Director Name | Mrs Gael Douglas-Scott Gellatly |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(11 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 26 September 2014) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Latch Cottage Blebocraigs Cupar Fife KY15 5UG Scotland |
| Director Name | Mr Gordon Douglas Coupar |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 18 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | South Kingennie Cottage Kellas Dundee DD5 3PA Scotland |
| Director Name | John Stewart Gellatly |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 18 September 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Elm Gardens Perth Perthshire PH1 1ES Scotland |
| Director Name | Mr Graeme Edward Loudon |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 18 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodlands Letham Grange Arbroath Angus DD11 4XG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | The Latch Blebo Craigs Cupar Fife KY15 5UG Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
Shareholders
| 100 at £1 | Gael Douglas-scott Gellatly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130 |
| Current Liabilities | £130 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-27
|
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Director's details changed for David Andrew Stewart Gellatly on 16 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Gael Douglas-Scott Gellatly on 16 May 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from the latch blebo craigs cupar fife KY15 5UG united kingdom (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from chapelshade house 78 - 84 bell street dundee angus DD1 1HW (1 page) |
| 19 May 2009 | Location of debenture register (1 page) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 May 2006 | Location of register of members (1 page) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 20 reform street dundee tayside DD1 1RQ (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 May 2005 | Return made up to 16/05/05; full list of members
|
| 24 May 2004 | Return made up to 21/05/04; full list of members (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 May 2003 | Return made up to 21/05/03; full list of members (8 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 May 2002 | Return made up to 21/05/02; full list of members
|
| 22 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 June 2001 | Return made up to 03/06/01; full list of members
|
| 8 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 6 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 May 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 28 May 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 30 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 7 August 1996 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 7 August 1996 | Ad 14/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 1996 | Memorandum and Articles of Association (8 pages) |
| 27 June 1996 | Company name changed raypass LIMITED\certificate issued on 28/06/96 (2 pages) |
| 24 June 1996 | Resolutions
|
| 24 June 1996 | Registered office changed on 24/06/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | Secretary resigned (1 page) |
| 24 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1996 | Incorporation (9 pages) |