IAN McKenzie Consulting Limited

Company Name	IAN McKenzie Consulting Limited
Company Status	Dissolved
Company Number	SC236452
Category	Private Limited Company
Incorporation Date	6 September 2002(20 years, 9 months ago)
Dissolution Date	23 January 2015 (8 years, 4 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 62 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 32 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 (9 years, 2 months 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)
23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	First Gazette notice for 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)
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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/09/04 (6 pages)
23 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/09/04 (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
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 363(287) ‐ Registered office changed on 05/11/03 (6 pages)
5 November 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 (6 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
18 October 2002	Director resigned (1 page)
6 September 2002	Incorporation (18 pages)
6 September 2002	Incorporation (18 pages)

IAN McKenzie Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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