| Company Name | MIKE Booth Hse Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC185554 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(26 years ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
| Previous Name | MMB Consultancy Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Margaret Booth |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 31 October 2017) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 54 Gladstone Place Aberdeen AB10 6XA Scotland |
| Director Name | Mike Booth |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 31 October 2017) |
| Role | Environmental Cnt |
| Country of Residence | Scotland |
| Correspondence Address | 54 Gladstone Place Aberdeen AB10 6XA Scotland |
| Secretary Name | Margaret Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 31 October 2017) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 54 Gladstone Place Aberdeen AB10 6XA Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Website | www.mikebooth.co.uk |
|---|
Location
| Registered Address | 54 Gladstone Place Aberdeen AB10 6XA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 99 at £1 | Margaret Elizabeth Booth 49.50% Ordinary B |
|---|---|
| 50 at £1 | Margaret Elizabeth Booth 25.00% Ordinary A |
| 50 at £1 | Michael John Booth 25.00% Ordinary A |
| 1 at £1 | Michael John Booth 0.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,596 |
| Cash | £58,948 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 24 August 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Mike Booth on 23 March 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Margaret Booth on 23 March 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Margaret Booth on 23 March 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mike Booth on 23 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 23 March 2009 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 23 March 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 2 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 16 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 25 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 10 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 11 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | £ nc 10000/2000 28/05/98 (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: unit 1 balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | Ad 01/06/98--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: unit 1 balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Ad 01/06/98--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | £ nc 10000/2000 28/05/98 (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | Company name changed mmb consultancy LIMITED\certificate issued on 10/06/98 (2 pages) |
| 9 June 1998 | Company name changed mmb consultancy LIMITED\certificate issued on 10/06/98 (2 pages) |
| 7 May 1998 | Incorporation (18 pages) |
| 7 May 1998 | Incorporation (18 pages) |