| Company Name | Mpower-Suite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC247911 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian McKenzie |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Morefield House 15 Richmondhill Gardens Aberdeen AB15 5LW Scotland |
| Director Name | Michael James Davidson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | Canada |
| Correspondence Address | 1644 Broadview Road Nw Calgary Alberta T2n 3h1 |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2007(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 June 2016) |
| Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 11 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 May 2015 | Director's details changed for Michael James Davidson on 9 September 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Michael James Davidson on 9 September 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Michael James Davidson on 9 September 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 19 September 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 23 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 18-20 queen's road aberdeen AB15 4ZT (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 18-20 queen's road aberdeen AB15 4ZT (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 5 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 8 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 10 May 2005 | Return made up to 16/04/05; full list of members (5 pages) |
| 10 May 2005 | Return made up to 16/04/05; full list of members (5 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 18 May 2004 | Return made up to 16/04/04; full list of members (5 pages) |
| 18 May 2004 | Return made up to 16/04/04; full list of members (5 pages) |
| 16 April 2003 | Incorporation (34 pages) |
| 16 April 2003 | Incorporation (34 pages) |