Mackayser Limited

Company Name	Mackayser Limited
Company Status	Dissolved
Company Number	SC283988
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Herman Mackay
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	520 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Director Name	Mr Roderick Hugh Mackay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Manse Crescent Stirling Stirlingshire FK7 9AJ Scotland

Director Name	Mr Brett Mackay
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Manse Crescent Stirling FK7 9AJ Scotland

Secretary Name	Sinead Mackay
Nationality	Irish
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	520 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2013)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,636
Cash	£11,673
Current Liabilities	£121,823

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
31 August 2013	Voluntary strike-off action has been suspended (1 page)
28 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (3 pages)
23 May 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 1,000 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
21 April 2010	Director's details changed for Mr Simon Hermann Mackay on 31 March 2010 (3 pages)
20 April 2010	Appointment of Mr Brett Mackay as a director (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 October 2009	Registered office address changed from Oak Tree Cottage 520 Lanark Road West Balerno Edinburgh EH14 7DH on 14 October 2009 (1 page)
14 October 2009	Termination of appointment of Sinead Mackay as a secretary (2 pages)
14 October 2009	Appointment of Mbm Secretarial Services Limited as a secretary (3 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 May 2009	Secretary's change of particulars / sinead mackay / 02/06/2006 (2 pages)
30 March 2009	Director appointed mr roderick hugh mackay (2 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2008	Return made up to 28/04/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / simon mackay / 09/06/2008 (2 pages)
9 June 2008	Director's change of particulars / simon mackay / 09/06/2008 (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 June 2006	Registered office changed on 01/06/06 from: 6/11 dalry gait edinburgh lothian EH11 2AU (1 page)
28 April 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2005	Incorporation (12 pages)

Mackayser Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland