Company NameKERR McLaren Consulting Ltd.
Company StatusDissolved
Company NumberSC387000
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 6 months ago)
Dissolution Date23 April 2019 (4 years, 12 months ago)

Business Activity

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

Directors

Director NameMrs Elizabeth Anderson McLaren
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2010(same day as company formation)
RoleRegistered Nurse
Country of ResidenceScotland
Correspondence Address16/1 Royal Circus
Edinburgh
EH3 6SS
Scotland
Director NameMr William John Kerr McLaren
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2010(same day as company formation)
RoleAudit & Risk Management Consultant
Country of ResidenceScotland
Correspondence Address16/1 Royal Circus
Edinburgh
EH3 6SS
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address16/1 Royal Circus
Edinburgh
EH3 6SS
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

75 at £1William John Kerr Mclaren
75.00%
Ordinary
25 at £1Elizabeth Anderson Mclaren
25.00%
Ordinary

Financials

Year2014
Net Worth£155,056
Cash£138,874
Current Liabilities£39,679

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
30 January 2019Application to strike the company off the register (3 pages)
17 December 2018Total exemption full accounts made up to 31 October 2018 (4 pages)
26 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
25 October 2018Registered office address changed from 16/1 Royal Circus Edinburgh Scotland to 16/1 Royal Circus Edinburgh EH3 6SS on 25 October 2018 (1 page)
13 February 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
5 December 2017Registered office address changed from 16/5 Royal Circus Edinburgh Midlothian EH3 6SS to 16/1 Royal Circus Edinburgh on 5 December 2017 (1 page)
5 December 2017Registered office address changed from 16/5 Royal Circus Edinburgh Midlothian EH3 6SS to 16/1 Royal Circus Edinburgh on 5 December 2017 (1 page)
4 December 2017Director's details changed for Mrs Elizabeth Anderson Mclaren on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mr William John Kerr Mclaren on 4 December 2017 (2 pages)
4 December 2017Change of details for Mrs Elizabeth Anderson Mclaren as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Change of details for Mr William John Kerr Mclaren as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Change of details for Mrs Elizabeth Anderson Mclaren as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Change of details for Mr William John Kerr Mclaren as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mrs Elizabeth Anderson Mclaren on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mr William John Kerr Mclaren on 4 December 2017 (2 pages)
17 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
22 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
24 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
26 November 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 100
(4 pages)
26 November 2010Statement of capital following an allotment of shares on 13 October 2010
  • GBP 100
(4 pages)
22 October 2010Termination of appointment of Peter Trainer as a secretary (2 pages)
22 October 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
22 October 2010Appointment of William John Kerr Mclaren as a director (3 pages)
22 October 2010Termination of appointment of Peter Trainer as a director (2 pages)
22 October 2010Termination of appointment of Peter Trainer as a secretary (2 pages)
22 October 2010Appointment of William John Kerr Mclaren as a director (3 pages)
22 October 2010Appointment of Elizabeth Anderson Mclaren as a director (3 pages)
22 October 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
22 October 2010Appointment of Elizabeth Anderson Mclaren as a director (3 pages)
22 October 2010Termination of appointment of Peter Trainer as a director (2 pages)
13 October 2010Incorporation (24 pages)
13 October 2010Incorporation (24 pages)