| Company Name | McKinley Consulting Ltd. |
|---|---|
| Director | George James McKinley |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC241305 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr George James McKinley |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Richmond 12 Guthrie Street Carnoustie Angus DD7 6EL Scotland |
| Secretary Name | Marnie Diane McKinley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Richmond 12 Guthrie Street Carnoustie Angus DD7 6EL Scotland |
| Director Name | Marnie Diane McKinley |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2006(4 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 24 August 2018) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Richmond 12 Guthrie Street Carnoustie Angus DD7 6EL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | jobroof.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | George James Mckinley 60.00% Ordinary A |
|---|---|
| 5 at £0.2 | Margaret Richmond 20.00% Ordinary B |
| 1 at £1 | Marnie Diane Mckinley 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,557 |
| Cash | £16,446 |
| Current Liabilities | £30,065 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 1 January 2022 (overdue) |
Filing History
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 5 October 2018 | Registered office address changed from Richmond 12 Guthrie Street Carnoustie Angus DD7 6EL to 42 Dudhope Crescent Road Dundee DD1 5RR on 5 October 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Termination of appointment of Marnie Diane Mckinley as a secretary on 24 August 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Marnie Diane Mckinley as a director on 24 August 2018 (1 page) |
| 28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders (6 pages) |
| 20 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders (6 pages) |
| 19 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
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| 19 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
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| 18 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 22 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
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| 22 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
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| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Marnie Diane Mckinley on 18 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Marnie Diane Mckinley on 18 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for George James Mckinley on 18 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for George James Mckinley on 18 December 2009 (2 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 31 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 August 2007 | Ad 29/12/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 August 2007 | Ad 29/12/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 May 2007 | Ad 30/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2007 | Ad 30/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 28 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 14 dalkeith road edinburgh midlothian EH16 5BP (1 page) |
| 26 April 2006 | Secretary's particulars changed (2 pages) |
| 26 April 2006 | Secretary's particulars changed (2 pages) |
| 26 April 2006 | Director's particulars changed (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 14 dalkeith road edinburgh midlothian EH16 5BP (1 page) |
| 26 April 2006 | Director's particulars changed (2 pages) |
| 8 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 29 March 2004 | Secretary's particulars changed (1 page) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | Secretary's particulars changed (1 page) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 December 2003 | Return made up to 18/12/03; full list of members
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| 23 December 2003 | Return made up to 18/12/03; full list of members
|
| 18 June 2003 | Registered office changed on 18/06/03 from: flat 13H 101A st stephens street edinburgh EH3 5AB (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: flat 13H 101A st stephens street edinburgh EH3 5AB (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New director appointed (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 18 December 2002 | Incorporation (15 pages) |
| 18 December 2002 | Incorporation (15 pages) |