Company NameJ McN Consulting Engineers Ltd
Company StatusDissolved
Company NumberSC293164
CategoryPrivate Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Dissolution Date21 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJohn McNeill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(1 day after company formation)
Appointment Duration9 years, 9 months (closed 21 August 2015)
RoleEngineer
Country of ResidenceScotland
Correspondence Address65 Frederick Crescent
Port Ellen
Isle Of Islay
PA42 7BD
Scotland
Secretary NameJohn McNeill
StatusClosed
Appointed07 March 2012(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 21 August 2015)
RoleCompany Director
Correspondence Address28 Craighall Crescent
Newhaven
Edinburgh
EH6 4RZ
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameWilliam Duncan & Co (Corporation)
StatusResigned
Appointed16 November 2005(1 day after company formation)
Appointment Duration6 years, 3 months (resigned 07 March 2012)
Correspondence AddressLoch Awe House Barmore Road
Tarbert
Argyll
PA29 6TW
Scotland

Location

Registered AddressLochfield House
135 Neilston Road
Paisley
Renfrewshire
PA2 6QL
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley South
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Mcneil
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,988
Current Liabilities£13,115

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015First Gazette notice for voluntary strike-off (1 page)
1 May 2015First Gazette notice for voluntary strike-off (1 page)
13 April 2015Application to strike the company off the register (3 pages)
13 April 2015Application to strike the company off the register (3 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
5 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 July 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 June 2012Appointment of John Mcneill as a secretary (2 pages)
7 June 2012Termination of appointment of William Duncan & Co as a secretary (1 page)
7 June 2012Appointment of John Mcneill as a secretary (2 pages)
7 June 2012Termination of appointment of William Duncan & Co as a secretary (1 page)
14 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 September 2011Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 23 September 2011 (1 page)
23 September 2011Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 23 September 2011 (1 page)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 April 2011Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on 22 April 2011 (1 page)
22 April 2011Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on 22 April 2011 (1 page)
30 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
30 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
27 November 2009Secretary's details changed for William Duncan & Co on 27 November 2009 (2 pages)
27 November 2009Secretary's details changed for William Duncan & Co on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for John Mcneill on 27 November 2009 (2 pages)
27 November 2009Director's details changed for John Mcneill on 27 November 2009 (2 pages)
21 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 November 2007Return made up to 15/11/07; full list of members (2 pages)
16 November 2007Return made up to 15/11/07; full list of members (2 pages)
29 January 2007Return made up to 15/11/06; full list of members (6 pages)
29 January 2007Return made up to 15/11/06; full list of members (6 pages)
13 December 2005New secretary appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
7 December 2005Registered office changed on 07/12/05 from: loch awe house, barmore road tarbert argyll PA29 6TW (1 page)
7 December 2005Registered office changed on 07/12/05 from: loch awe house, barmore road tarbert argyll PA29 6TW (1 page)
7 December 2005Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2005Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
15 November 2005Secretary resigned (1 page)
15 November 2005Incorporation (9 pages)
15 November 2005Incorporation (9 pages)
15 November 2005Director resigned (1 page)
15 November 2005Secretary resigned (1 page)
15 November 2005Director resigned (1 page)