Company NameMakes Sense Ltd.
Company StatusDissolved
Company NumberSC235101
CategoryPrivate Limited Company
Incorporation Date8 August 2002(20 years, 5 months ago)
Dissolution Date5 January 2021 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr George Thomas McKenzie
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2002(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address63 Silverknowes Drive
Edinburgh
Midlothian
EH4 5HX
Scotland
Secretary NameKaren Reape
NationalityBritish
StatusClosed
Appointed14 January 2007(4 years, 5 months after company formation)
Appointment Duration13 years, 12 months (closed 05 January 2021)
RoleAccounts & Tax Assisstant
Correspondence Address48 Listloaning Road
Linlithgow Bridge
West Lothian
EH49 7QT
Scotland
Director NameGraham Wheelan
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2002(same day as company formation)
RoleAccountant
Correspondence Address54 Parkgrove Drive
Edinburgh
Midlothian
EH4 7QG
Scotland
Secretary NameGraham Wheelan
NationalityBritish
StatusResigned
Appointed08 August 2002(same day as company formation)
RoleAccountant
Correspondence Address54 Parkgrove Drive
Edinburgh
Midlothian
EH4 7QG
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1George Thomas Mckenzie
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
28 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
30 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 September 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
30 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
1 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
1 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
28 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
11 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
11 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
18 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
18 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 November 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 September 2009Return made up to 08/08/09; full list of members (3 pages)
7 September 2009Return made up to 08/08/09; full list of members (3 pages)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (3 pages)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (3 pages)
8 August 2008Return made up to 08/08/08; full list of members (3 pages)
8 August 2008Return made up to 08/08/08; full list of members (3 pages)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (3 pages)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (3 pages)
19 October 2007Return made up to 08/08/07; full list of members (2 pages)
19 October 2007Return made up to 08/08/07; full list of members (2 pages)
27 February 2007New secretary appointed (2 pages)
27 February 2007Registered office changed on 27/02/07 from: 1 bruntsfield place edinburgh EH10 4HN (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007Director resigned (1 page)
27 February 2007New secretary appointed (2 pages)
27 February 2007Registered office changed on 27/02/07 from: 1 bruntsfield place edinburgh EH10 4HN (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007Director resigned (1 page)
16 January 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
16 January 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
11 August 2006Return made up to 08/08/06; full list of members (2 pages)
11 August 2006Return made up to 08/08/06; full list of members (2 pages)
7 October 2005Accounts for a dormant company made up to 31 August 2005 (6 pages)
7 October 2005Accounts for a dormant company made up to 31 August 2005 (6 pages)
4 October 2005Return made up to 08/08/05; full list of members (2 pages)
4 October 2005Return made up to 08/08/05; full list of members (2 pages)
6 September 2004Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 September 2004Return made up to 08/08/04; full list of members (8 pages)
6 September 2004Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 September 2004Return made up to 08/08/04; full list of members (8 pages)
12 November 2003Accounts for a dormant company made up to 31 August 2003 (5 pages)
12 November 2003Accounts for a dormant company made up to 31 August 2003 (5 pages)
11 November 2003Ad 01/11/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 November 2003Return made up to 08/08/03; full list of members (7 pages)
11 November 2003Ad 01/11/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 November 2003Return made up to 08/08/03; full list of members (7 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New secretary appointed;new director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New secretary appointed;new director appointed (2 pages)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
8 August 2002Incorporation (15 pages)
8 August 2002Incorporation (15 pages)