| Company Name | Martin Jevons Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368781 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Martin Ronald Jevons |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland |
| Secretary Name | Davidson Accounting (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2010(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 April 2015) |
| Correspondence Address | Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland |
| Secretary Name | Mr Davidson Consulting |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Davidson Consulting Unit 13 , Tyseal Base Craigshaw Crescent , West Tullos Aberdeen Aberdeen City AB12 3AW Scotland |
Location
| Registered Address | Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 100 at £1 | Martin Ronald Jevons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,342 |
| Cash | £18,829 |
| Current Liabilities | £8,587 |
Accounts
| Latest Accounts | 30 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 July 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
| 18 February 2011 | Director's details changed for Mr Martin Ronald Jevons on 18 February 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Martin Ronald Jevons on 18 February 2010 (2 pages) |
| 7 January 2011 | Appointment of Davidson Accounting as a secretary (2 pages) |
| 7 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Registered office address changed from Davidson Consulting Unit 13 , Tyseal Base Craigshaw Crescent , West Tullos Aberdeen Aberdeen City AB12 3AW United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Termination of appointment of Davidson Consulting as a secretary (1 page) |
| 7 January 2011 | Registered office address changed from Davidson Consulting Unit 13 , Tyseal Base Craigshaw Crescent , West Tullos Aberdeen Aberdeen City AB12 3AW United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Appointment of Davidson Accounting as a secretary (2 pages) |
| 7 January 2011 | Termination of appointment of Davidson Consulting as a secretary (1 page) |
| 7 January 2011 | Registered office address changed from Davidson Consulting Unit 13 , Tyseal Base Craigshaw Crescent , West Tullos Aberdeen Aberdeen City AB12 3AW United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Current accounting period shortened from 30 November 2010 to 30 October 2010 (4 pages) |
| 19 January 2010 | Current accounting period shortened from 30 November 2010 to 30 October 2010 (4 pages) |
| 18 November 2009 | Incorporation (22 pages) |
| 18 November 2009 | Incorporation (22 pages) |