Company NameMandate Consultancy Services Limited
Company StatusDissolved
Company NumberSC236969
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)
Dissolution Date19 September 2014 (6 years, 2 months ago)
Previous NameJjjem Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Eleanor Meechan
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address61 Lubnaig Road
Newlands
Glasgow
G43 2RX
Scotland
Director NameMr John Meechan
Date of BirthAugust 1948 (Born 72 years ago)
NationalityScottish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address61 Lubnaig Road
Newlands
Glasgow
G43 2RX
Scotland
Secretary NameMr John Meechan
NationalityScottish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address61 Lubnaig Road
Newlands
Glasgow
G43 2RX
Scotland
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered Address61 Lubnaig Road
Newlands
Glasgow
G43 2RX
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn

Shareholders

75 at £1John Meechan
75.00%
Ordinary
25 at £1Eleanor Meechan
25.00%
Ordinary

Financials

Year2014
Net Worth£760
Cash£12,026
Current Liabilities£11,579

Accounts

Latest Accounts30 September 2013 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014First Gazette notice for voluntary strike-off (1 page)
15 May 2014Application to strike the company off the register (4 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
4 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
19 September 2010Director's details changed for Mr John Meechan on 18 September 2010 (2 pages)
19 September 2010Director's details changed for Eleanor Meechan on 18 September 2010 (2 pages)
19 September 2010Secretary's details changed for John Meechan on 18 September 2010 (1 page)
27 November 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
9 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008Return made up to 18/09/08; full list of members (4 pages)
11 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007Return made up to 18/09/07; no change of members (7 pages)
12 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 October 2006Return made up to 18/09/06; full list of members (7 pages)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 October 2005Return made up to 18/09/05; full list of members (7 pages)
2 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2004Return made up to 18/09/04; full list of members (7 pages)
5 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 September 2003Return made up to 18/09/03; full list of members (7 pages)
21 March 2003Company name changed jjjem LIMITED\certificate issued on 21/03/03 (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New secretary appointed;new director appointed (2 pages)
26 September 2002Ad 18/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
18 September 2002Incorporation (17 pages)