| Company Name | Martin Rooney Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302020 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Martin Rooney |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 80 Flat 2 Colinton Road Edinburgh EH14 1DD Scotland |
| Secretary Name | Clare Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Flat 2 Colinton Road Edinburgh EH14 1DD Scotland |
Location
| Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 2 at £1 | Martin Rooney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,558 |
| Cash | £7,654 |
| Current Liabilities | £5,096 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 May 2014 | Register inspection address has been changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL Scotland (1 page) |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Register inspection address has been changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL Scotland (1 page) |
| 20 January 2014 | Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Martin Rooney on 8 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Martin Rooney on 8 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Martin Rooney on 8 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 2 June 2006 | Location of debenture register (1 page) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Location of debenture register (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 8 May 2006 | Incorporation (17 pages) |
| 8 May 2006 | Incorporation (17 pages) |