| Company Name | Marrick Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344861 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 17 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy Marrick Eggleston |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dsa Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Ben Frizzell |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G/R, 18 St. Peter Street Aberdeen AB24 3HU Scotland |
| Secretary Name | Ms Jennifer Frances Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2009(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 July 2011) |
| Role | Trainee Solicitor |
| Correspondence Address | 28 Pitmedden Mews, Dyce Aberdeen AB21 7ER Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Tim Eggleston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,998 |
| Cash | £16,237 |
| Current Liabilities | £13,857 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2014 | Application to strike the company off the register (2 pages) |
| 10 December 2014 | Application to strike the company off the register (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 September 2014 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 24 September 2014 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 August 2013 | Registered office address changed from 28 Pitmedden Mews, Dyce Aberdeen AB21 7ER on 20 August 2013 (1 page) |
| 20 August 2013 | Director's details changed for Mr Timothy Marrick Eggleston on 20 August 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from 28 Pitmedden Mews, Dyce Aberdeen AB21 7ER on 20 August 2013 (1 page) |
| 20 August 2013 | Director's details changed for Mr Timothy Marrick Eggleston on 20 August 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 2 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Tim Eggleston on 29 July 2011 (2 pages) |
| 29 July 2011 | Termination of appointment of Jennifer Milne as a secretary (1 page) |
| 29 July 2011 | Director's details changed for Mr Tim Eggleston on 29 July 2011 (2 pages) |
| 29 July 2011 | Termination of appointment of Jennifer Milne as a secretary (1 page) |
| 25 June 2011 | Secretary's details changed for Ms Jennifer Frances Milne on 25 August 2010 (1 page) |
| 25 June 2011 | Director's details changed for Mr Tim Eggleston on 25 August 2010 (2 pages) |
| 25 June 2011 | Director's details changed for Mr Tim Eggleston on 25 August 2010 (2 pages) |
| 25 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Secretary's details changed for Ms Jennifer Frances Milne on 25 August 2010 (1 page) |
| 25 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 7 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Mr Tim Eggleston on 24 June 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Director's details changed for Mr Tim Eggleston on 24 June 2010 (2 pages) |
| 21 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 21 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 28 June 2009 | Appointment terminated secretary ben frizzell (1 page) |
| 28 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 28 June 2009 | Secretary appointed ms jennifer frances milne (1 page) |
| 28 June 2009 | Secretary appointed ms jennifer frances milne (1 page) |
| 28 June 2009 | Appointment terminated secretary ben frizzell (1 page) |
| 24 June 2008 | Incorporation (17 pages) |
| 24 June 2008 | Incorporation (17 pages) |