McKinley Consulting Ltd.

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(20 years, 5 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 50 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 50 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 (2 years, 5 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2020 (2 years, 5 months ago)
Next Return Due	1 January 2022 (overdue)

Filing History

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 director on 24 August 2018 (1 page)
31 August 2018	Termination of appointment of Marnie Diane Mckinley as a secretary 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 GBP 5 (6 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 GBP 5 (6 pages)
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 GBP 5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 5 (3 pages)
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 GBP 4 (5 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 GBP 4 (5 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 4 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 4 (3 pages)
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 George James 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 Marnie Diane 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 [email protected]=1 £ ic 2/3 (2 pages)
7 August 2007	Ad 29/12/06--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
14 May 2007	Ad 30/12/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 May 2007	Ad 30/12/06--------- £ si [email protected]=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	Director's particulars changed (2 pages)
26 April 2006	Secretary'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)
26 April 2006	Secretary'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)
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	Secretary's particulars changed (1 page)
29 March 2004	Director'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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2003	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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	New secretary appointed (2 pages)
2 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (15 pages)
18 December 2002	Incorporation (15 pages)

McKinley Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland