| Company Name | MBI Project Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328574 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2007(16 years, 8 months ago) |
| Dissolution Date | 11 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Catherine Donkin |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 2f1, 6 Thistle Place Edinburgh Midlothian EH11 1JH Scotland |
| Secretary Name | Mr John Adrian Donkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 East Boldon Road Sunderland Tyne & Wear SR6 7TB |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £53,585 |
| Cash | £38,416 |
| Current Liabilities | £30,697 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2016 | Notice of final meeting of creditors (15 pages) |
| 3 July 2014 | Court order notice of winding up (1 page) |
| 3 July 2014 | Notice of winding up order (1 page) |
| 3 July 2014 | Registered office address changed from 16a Sciennes Gardens Edinburgh EH9 1NR Scotland on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 16a Sciennes Gardens Edinburgh EH9 1NR Scotland on 3 July 2014 (2 pages) |
| 10 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2013 | Termination of appointment of John Donkin as a secretary (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 November 2009 | Registered office address changed from 2F1, 6 Thistle Place Edinburgh Lothian EH11 1JH on 15 November 2009 (1 page) |
| 15 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 8 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 2F2, 6 thistle place edinburgh EH11 1JH (1 page) |
| 2 August 2007 | Resolutions
|
| 2 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Director resigned (1 page) |
| 31 July 2007 | Incorporation (17 pages) |