| Company Name | Michael V. Kay Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333912 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Vincent Kay |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Seestr 9 Berg 82335 Germany |
| Secretary Name | Michael McDermott Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gainburn View Cumbernauld North Lanarkshire G67 4QA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | kay-consulting.eu |
|---|
Location
| Registered Address | 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Vincent Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,159 |
| Cash | £707 |
| Current Liabilities | £22,908 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 28 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 11 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 11 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 14 May 2015 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 12 January 2015 | Amended total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 October 2013 | Registered office address changed from Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 25 October 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 January 2010 | Director's details changed for Michael Vincent Kay on 14 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Resolutions
|
| 14 November 2007 | Incorporation (17 pages) |