Company NameFraser McPherson Consulting Limited
Company StatusDissolved
Company NumberSC376149
CategoryPrivate Limited Company
Incorporation Date1 April 2010(14 years ago)
Dissolution Date22 June 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Fraser Stuart McPherson
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Craigallan Park
Bo'Ness
West Lothian
EH51 9QY
Scotland

Location

Registered Address3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Fraser Stuart Mcpherson
100.00%
Ordinary

Financials

Year2014
Net Worth£55,510
Cash£62,746
Current Liabilities£15,461

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 June 2022Final Gazette dissolved following liquidation (1 page)
22 March 2022Final account prior to dissolution in MVL (final account attached) (10 pages)
5 February 2021Registered office address changed from 24 Craigallan Park Bo'ness West Lothian EH51 9QY to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 5 February 2021 (2 pages)
5 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-02
(1 page)
11 November 2020Micro company accounts made up to 30 April 2020 (3 pages)
6 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 July 2019Micro company accounts made up to 30 April 2019 (2 pages)
6 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
6 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
10 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
15 September 2014Director's details changed for Mr Fraser Stuart Mcpherson on 15 September 2014 (2 pages)
15 September 2014Registered office address changed from 14 Union Street Bo'ness West Lothian EH51 9AQ Scotland to 24 Craigallan Park Bo'ness West Lothian EH51 9QY on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 14 Union Street Bo'ness West Lothian EH51 9AQ Scotland to 24 Craigallan Park Bo'ness West Lothian EH51 9QY on 15 September 2014 (1 page)
15 September 2014Director's details changed for Mr Fraser Stuart Mcpherson on 15 September 2014 (2 pages)
16 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 April 2014Director's details changed for Mr Fraser Stuart Mcpherson on 23 April 2014 (2 pages)
23 April 2014Registered office address changed from 131 Cricketfield Place Armadale Bathgate West Lothian EH48 2GA on 23 April 2014 (1 page)
23 April 2014Registered office address changed from 131 Cricketfield Place Armadale Bathgate West Lothian EH48 2GA on 23 April 2014 (1 page)
23 April 2014Director's details changed for Mr Fraser Stuart Mcpherson on 23 April 2014 (2 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
25 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
1 April 2010Incorporation (23 pages)
1 April 2010Incorporation (23 pages)