| Company Name | H.M.A. Software Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167469 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 28 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Bernadette McAlinden |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Merlin Avenue Bellshill Strathclyde ML4 1LA Scotland |
| Director Name | Mr Hugh McAlinden |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Merlin Avenue Bellshill Strathclyde ML4 1LA Scotland |
| Secretary Name | Mrs Bernadette McAlinden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Merlin Avenue Bellshill Strathclyde ML4 1LA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | Hugh Mcalinden 70.00% Ordinary |
|---|---|
| 30 at £1 | Bernadette Mcalinden 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,400 |
| Cash | £27,486 |
| Current Liabilities | £28,461 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 28 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2022 | Final account prior to dissolution in MVL (final account attached) (5 pages) |
| 7 December 2020 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 7 December 2020 (2 pages) |
| 7 December 2020 | Resolutions
|
| 17 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 7 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 25 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 22 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 7 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 3 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 11 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 11 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 6 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 22 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 18 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 18 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 4 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 10 July 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 10 July 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 1 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 1 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 15 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 4 April 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 24 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: unit 2 peacock cross industrial estate hamilton lanarkshire ML3 9AY (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: unit 2 peacock cross industrial estate hamilton lanarkshire ML3 9AY (1 page) |
| 9 February 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 9 February 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 30 July 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 23 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 23 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 11 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 11 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 20 August 1996 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 20 August 1996 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 19 August 1996 | Ad 02/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 August 1996 | Ad 02/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | Director resigned (1 page) |
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Incorporation (16 pages) |
| 2 August 1996 | Incorporation (16 pages) |