| Company Name | M & F Howard Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287582 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
| Dissolution Date | 6 August 2016 (7 years, 8 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 |
Directors
| Director Name | Frances Joan Howard |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Michael Howard |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Secretary Name | Frances Joan Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £405,487 |
| Cash | £88 |
| Current Liabilities | £33,473 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 6 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 23 March 2015 | Resolutions
|
| 23 March 2015 | Registered office address changed from Millview Maryculter Aberdeen AB12 5FT to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from Millview Maryculter Aberdeen AB12 5FT to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2015 (2 pages) |
| 1 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 August 2010 | Director's details changed for Michael Howard on 18 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Frances Joan Howard on 18 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Secretary's details changed for Frances Joan Howard on 18 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Frances Joan Howard on 18 July 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Frances Joan Howard on 18 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Michael Howard on 18 July 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 27 July 2005 | Ad 22/07/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 July 2005 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 27 July 2005 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 27 July 2005 | Ad 22/07/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Incorporation (16 pages) |
| 18 July 2005 | Incorporation (16 pages) |