| Company Name | Scott McKenzie Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292947 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Frances Margaret McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
| Director Name | Mr Scott Gordon McKenzie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Carnwath Mill Farm Kaimend Carnwath Lanark ML11 8LY Scotland |
| Director Name | Mrs Frances Margaret McKenzie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 09 March 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
| Director Name | Mr Scott Gordon McKenzie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Carnwath Mill Farm Kaimind Carnwath Lanark ML11 8LY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Frances Margaret Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £299,828 |
| Net Worth | £45,847 |
| Cash | £110,539 |
| Current Liabilities | £155,500 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | Notice of final meeting of creditors (2 pages) |
| 9 December 2014 | Notice of final meeting of creditors (2 pages) |
| 22 November 2011 | Court order notice of winding up (1 page) |
| 22 November 2011 | Court order notice of winding up (1 page) |
| 22 November 2011 | Registered office address changed from The Barn Carnwath Mill Farm Kaimind Carnwath Lanark ML11 8LY on 22 November 2011 (2 pages) |
| 22 November 2011 | Notice of winding up order (1 page) |
| 22 November 2011 | Notice of winding up order (1 page) |
| 22 November 2011 | Registered office address changed from The Barn Carnwath Mill Farm Kaimind Carnwath Lanark ML11 8LY on 22 November 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2011 | Appointment of Mr Scott Gordon Mckenzie as a director (1 page) |
| 18 February 2011 | Appointment of Mr Scott Gordon Mckenzie as a director (1 page) |
| 13 February 2011 | Termination of appointment of Scott Mckenzie as a director (1 page) |
| 13 February 2011 | Termination of appointment of Scott Mckenzie as a director (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 8 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 March 2010 | Director's details changed for Scott Mckenzie on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Scott Mckenzie on 9 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Scott Mckenzie on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Frances Margaret Mckenzie on 9 November 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Mrs Frances Margaret Mckenzie on 1 November 2009 (1 page) |
| 4 March 2010 | Director's details changed for Mrs Frances Margaret Mckenzie on 9 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mrs Frances Margaret Mckenzie on 9 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Mrs Frances Margaret Mckenzie on 1 November 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Mrs Frances Margaret Mckenzie on 1 November 2009 (1 page) |
| 24 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 1 mill lade blyth bridge west lothian EH46 7HY (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 1 mill lade blyth bridge west lothian EH46 7HY (1 page) |
| 19 November 2008 | Director's change of particulars / scott mckenzie / 01/10/2008 (1 page) |
| 19 November 2008 | Director and secretary's change of particulars / frances mckenzie / 01/10/2008 (1 page) |
| 19 November 2008 | Director's change of particulars / scott mckenzie / 01/10/2008 (1 page) |
| 19 November 2008 | Director and secretary's change of particulars / frances mckenzie / 01/10/2008 (1 page) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 2 & 6 wellgatehead lanark ML11 9AA (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 2 & 6 wellgatehead lanark ML11 9AA (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 8 August 2007 | New director appointed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | New director appointed (1 page) |
| 4 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 9 November 2005 | Incorporation (17 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Incorporation (17 pages) |
| 9 November 2005 | Secretary resigned (1 page) |