| Company Name | CMBC Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273974 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 10 April 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colette Clark |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 20 Redhall Place Edinburgh EH14 2DL Scotland |
| Secretary Name | Edward Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Fair A Far Edinburgh EH4 6QB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 57 Fair A Far Edinburgh Midlothian EH4 6QB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Colette Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£234 |
| Current Liabilities | £234 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Application to strike the company off the register (2 pages) |
| 2 December 2014 | Application to strike the company off the register (2 pages) |
| 26 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (4 pages) |
| 25 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Colette Clark on 28 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Colette Clark on 28 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 April 2010 | Registered office address changed from 20 Redhall Place Edinburgh EH14 2DL on 24 April 2010 (1 page) |
| 24 April 2010 | Registered office address changed from 20 Redhall Place Edinburgh EH14 2DL on 24 April 2010 (1 page) |
| 25 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 57 fair a far edinburgh EH4 6QB (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 57 fair a far edinburgh EH4 6QB (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Incorporation (17 pages) |
| 28 September 2004 | Incorporation (17 pages) |