| Company Name | McNamara Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236381 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Steven McNamara |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland |
| Secretary Name | Isabella McNamara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 3 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 3 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Shareholders
| 2 at £1 | Isabella Mcnamara 50.00% Ordinary |
|---|---|
| 2 at £1 | Steven Mcnamara 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120,181 |
| Net Worth | -£22,442 |
| Cash | £6,734 |
| Current Liabilities | £67,581 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 18 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 24 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 31 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 11 December 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 40 palmerston place edinburgh EH12 5BJ (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Location of debenture register (1 page) |
| 19 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 19 October 2005 | Secretary's particulars changed (1 page) |
| 19 October 2005 | Location of register of members (1 page) |
| 27 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 1 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 21 November 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Incorporation (14 pages) |