Mackintosh Cunningham Consulting Limited

Company Name	Mackintosh Cunningham Consulting Limited
Company Status	Dissolved
Company Number	SC268368
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Malcolm McNiven
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2019)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	50 335/337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Mr Malcolm McNiven
Status	Closed
Appointed	17 November 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	50 335/337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Gordon Climson Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2019)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	50 335/337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr James Donald McCormack Cunningham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland

Director Name	Mr Kurt Mackintosh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	3 Watt Avenue Stepps Lanarkshire G33 6GH Scotland

Secretary Name	Mr James Donald McCormack Cunningham
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland

Director Name	Cquential Financial Limited (Corporation)
Status	Resigned
Appointed	04 April 2016(11 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 2016)
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Contact

Website	mackintoshcunningham.co.uk

Location

Registered Address	50 335/337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	James Donald Mccormack Cunningham 50.00% Ordinary
500 at £1	Kurt Mackintosh 50.00% Ordinary

Financials

Year	2014
Net Worth	£194,070
Cash	£116,265
Current Liabilities	£73,112

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 November 2017	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Termination of appointment of James Donald Mccormack Cunningham as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of James Donald Mccormack Cunningham as a secretary on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Gordon Climson Perry as a director on 18 November 2016 (2 pages)
18 November 2016	Termination of appointment of Kurt Mackintosh as a director on 18 November 2016 (1 page)
17 November 2016	Appointment of Mr Malcolm Mcniven as a secretary on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Malcolm Mcniven as a director on 17 November 2016 (2 pages)
15 August 2016	Termination of appointment of Cquential Financial Limited as a director on 5 August 2016 (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 April 2016	Appointment of Cquential Financial Limited as a director on 4 April 2016 (2 pages)
14 March 2016	Director's details changed for Mr James Donald Mccormack Cunningham on 14 March 2016 (2 pages)
14 March 2016	Secretary's details changed for Mr James Donald Mccormack Cunningham on 14 January 2016 (1 page)
8 December 2015	Registered office address changed from 88 Dunrobin Road Airdrie Lanarkshire ML6 8LR to Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 88 Dunrobin Road Airdrie Lanarkshire ML6 8LR to Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 8 December 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register inspection address has been changed (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 June 2009	Return made up to 25/05/09; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 July 2008	Return made up to 25/05/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 June 2007	Return made up to 25/05/07; no change of members (7 pages)
19 July 2006	Return made up to 25/05/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 30 November 2004 (2 pages)
20 January 2006	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
17 June 2005	Return made up to 25/05/05; full list of members (7 pages)
25 May 2004	Incorporation (9 pages)

Mackintosh Cunningham Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland