Makes Sense Ltd.

Company Name	Makes Sense Ltd.
Company Status	Dissolved
Company Number	SC235101
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr George Thomas McKenzie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	63 Silverknowes Drive Edinburgh Midlothian EH4 5HX Scotland

Secretary Name	Karen Reape
Nationality	British
Status	Closed
Appointed	14 January 2007(4 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (closed 05 January 2021)
Role	Accounts & Tax Assisstant
Correspondence Address	48 Listloaning Road Linlithgow Bridge West Lothian EH49 7QT Scotland

Director Name	Graham Wheelan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	54 Parkgrove Drive Edinburgh Midlothian EH4 7QG Scotland

Secretary Name	Graham Wheelan
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	54 Parkgrove Drive Edinburgh Midlothian EH4 7QG Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	1 Inverleith Gardens Edinburgh EH3 5PU Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	George Thomas Mckenzie 100.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

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

Makes Sense Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland