| Company Name | Madone Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362573 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 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 | Mr Derek Harry Bottom |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Banking Executive |
| Country of Residence | Scotland |
| Correspondence Address | 4 Garvock Hill Dunfermline Fife KY12 7TZ Scotland |
| Director Name | Mrs Shirley Ann Bottom |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Care Worker |
| Country of Residence | Scotland |
| Correspondence Address | 4 Garvock Hill Dunfermline Fife KY12 7TZ Scotland |
| Secretary Name | Mrs Shirley Ann Bottom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Care Worker |
| Country of Residence | Scotland |
| Correspondence Address | 4 Garvock Hill Dunfermline Fife KY12 7TZ Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Carters Ca Balcairn Viewfield Dunfermline Fife KY12 7HY Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 200 at £1 | Derek Bottom 40.00% Ordinary A |
|---|---|
| 200 at £1 | Shirley Bottom 40.00% Ordinary A |
| 50 at £1 | Michael Bottom 10.00% Ordinary B |
| 50 at £1 | Rachael Bottom 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,021 |
| Cash | £13,901 |
| Current Liabilities | £1,501 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (3 pages) |
| 26 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 August 2010 | Director's details changed for Mrs Shirley Ann Bottom on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mrs Shirley Ann Bottom on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 28 July 2009 | Ad 24/07/09\gbp si 499@1=499\gbp ic 1/500\ (2 pages) |
| 28 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 15 July 2009 | Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page) |
| 15 July 2009 | Director appointed mrs shirley ann bottom (1 page) |
| 15 July 2009 | Secretary appointed mrs shirley ann bottom (1 page) |
| 14 July 2009 | Incorporation (20 pages) |