| Company Name | IAN McKenzie Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236452 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian McKenzie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Durward Avenue Glasgow Lanarkshire G41 3UE Scotland |
| Secretary Name | Julie Anne McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Durward Avenue Glasgow Lanarkshire G41 3UE Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 72 Durward Avenue Glasgow G41 3UE Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Ian Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,089 |
| Cash | £48,474 |
| Current Liabilities | £40,401 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Ian Mckenzie on 6 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Ian Mckenzie on 6 September 2010 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members
|
| 21 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 November 2003 | Return made up to 06/09/03; full list of members
|
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned;director resigned (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 6 September 2002 | Incorporation (18 pages) |