| Company Name | Maclennan Consultants Ltd |
|---|---|
| Director | Malcolm Gusterson Maclennan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC313721 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months 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
| Director Name | Mr Malcolm Gusterson Maclennan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ecclesgreig Gardens St Cyrus Aberdeenshire DD10 0AU Scotland |
| Secretary Name | Stornoway Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Gusterson Maclennan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,399 |
| Cash | £5,999 |
| Current Liabilities | £810 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2017 (6 years, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2019 (overdue) |
Filing History
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 1 March 2016 | Director's details changed for Malcolm Gusterson Maclennan on 1 March 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Stornoway Business Services Limited as a secretary on 20 December 2015 (1 page) |
| 29 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2015 | Secretary's details changed for Stornoway Business Services on 8 June 2015 (1 page) |
| 8 June 2015 | Secretary's details changed for Stornoway Business Services on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2015 | Director's details changed for Malcolm Gusterson Maclennan on 14 May 2014 (2 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 20 December 2013 Statement of capital on 2014-02-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Malcolm Gusterson Maclennan on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Malcolm Gusterson Maclennan on 1 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Stornoway Business Services on 1 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Stornoway Business Services on 1 March 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2006 | Incorporation (17 pages) |