| Company Name | Mandate Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236969 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Name | Jjjem Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Eleanor Meechan |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lubnaig Road Newlands Glasgow G43 2RX Scotland |
| Director Name | Mr John Meechan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 61 Lubnaig Road Newlands Glasgow G43 2RX Scotland |
| Secretary Name | Mr John Meechan |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 61 Lubnaig Road Newlands Glasgow G43 2RX Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 61 Lubnaig Road Newlands Glasgow G43 2RX Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
Shareholders
| 75 at £1 | John Meechan 75.00% Ordinary |
|---|---|
| 25 at £1 | Eleanor Meechan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760 |
| Cash | £12,026 |
| Current Liabilities | £11,579 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2014 | Application to strike the company off the register (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 19 September 2010 | Secretary's details changed for John Meechan on 18 September 2010 (1 page) |
| 19 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Director's details changed for Eleanor Meechan on 18 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Mr John Meechan on 18 September 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 November 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 21 March 2003 | Company name changed jjjem LIMITED\certificate issued on 21/03/03 (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 2002 | Incorporation (17 pages) |