Company NameE MacDonald Consulting Limited
Company StatusDissolved
Company NumberSC320656
CategoryPrivate Limited Company
Incorporation Date10 April 2007(17 years ago)
Dissolution Date15 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEric MacDonald
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address6 Carnie Avenue
Elrick
Westhill
Aberdeenshire
AB32 6HT
Scotland
Director NameRuth MacDonald
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleHuman Resources
Country of ResidenceScotland
Correspondence Address6 Carnie Avenue
Elrick
Westhill
Aberdeenshire
AB32 6HT
Scotland
Secretary NameRuth MacDonald
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Keirhill Avenue
Westhill
Aberdeenshire
AB32 6AY
Scotland

Location

Registered Address24 Keirhill Avenue
Westhill
Aberdeenshire
AB32 6AY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Shareholders

50 at £1Eric Macdonald
50.00%
Ordinary
50 at £1Ruth Macdonald
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£2,101
Current Liabilities£2,001

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014First Gazette notice for voluntary strike-off (1 page)
25 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
14 April 2014Application to strike the company off the register (3 pages)
14 April 2014Application to strike the company off the register (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 June 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
22 June 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 January 2013Registered office address changed from 6 Carnie Avenue Elrick Westhill Aberdeenshire AB32 6HT on 24 January 2013 (1 page)
24 January 2013Registered office address changed from 6 Carnie Avenue Elrick Westhill Aberdeenshire AB32 6HT on 24 January 2013 (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 August 2012Compulsory strike-off action has been discontinued (1 page)
18 August 2012Compulsory strike-off action has been discontinued (1 page)
17 August 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
17 August 2012First Gazette notice for compulsory strike-off (1 page)
17 August 2012First Gazette notice for compulsory strike-off (1 page)
17 August 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
27 April 2011Director's details changed for Eric Macdonald on 10 April 2011 (2 pages)
27 April 2011Secretary's details changed for Ruth Macdonald on 10 April 2011 (1 page)
27 April 2011Director's details changed for Ruth Macdonald on 10 April 2011 (2 pages)
27 April 2011Director's details changed for Eric Macdonald on 10 April 2011 (2 pages)
27 April 2011Secretary's details changed for Ruth Macdonald on 10 April 2011 (1 page)
27 April 2011Director's details changed for Ruth Macdonald on 10 April 2011 (2 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 July 2010Annual return made up to 10 April 2010 with a full list of shareholders (15 pages)
26 July 2010Annual return made up to 10 April 2010 with a full list of shareholders (15 pages)
9 January 2010Registered office address changed from 6 Carnie Avenue Elrick Westhill Aberdeen AB32 6HS on 9 January 2010 (1 page)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010Registered office address changed from 6 Carnie Avenue Elrick Westhill Aberdeen AB32 6HS on 9 January 2010 (1 page)
9 January 2010Registered office address changed from 6 Carnie Avenue Elrick Westhill Aberdeen AB32 6HS on 9 January 2010 (1 page)
3 September 2009Registered office changed on 03/09/2009 from 22 derbeth grange kingswells aberdeen AB15 8TW (2 pages)
3 September 2009Return made up to 10/04/09; full list of members (6 pages)
3 September 2009Return made up to 10/04/09; full list of members (6 pages)
3 September 2009Registered office changed on 03/09/2009 from 22 derbeth grange kingswells aberdeen AB15 8TW (2 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
6 November 2008Director's change of particulars / eric macdonald / 28/10/2008 (1 page)
6 November 2008Return made up to 10/04/08; full list of members (3 pages)
6 November 2008Director's change of particulars / eric macdonald / 28/10/2008 (1 page)
6 November 2008Director and secretary's change of particulars / ruth macdonald / 28/10/2008 (1 page)
6 November 2008Return made up to 10/04/08; full list of members (3 pages)
6 November 2008Director and secretary's change of particulars / ruth macdonald / 28/10/2008 (1 page)
10 April 2007Incorporation (15 pages)
10 April 2007Incorporation (15 pages)