| Company Name | Beckers Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387996 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2010(13 years, 6 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | MM&S (5622) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John David Beckers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maclay Murray & Spens Llp 66 Queen's Road Aberdeen AB15 4YE Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 66 Queens Road Aberdeen AB15 4YE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | John David Beckers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,004 |
| Cash | £27,116 |
| Current Liabilities | £18,614 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 19 March 2015 (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 3 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 1 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 23 May 2011 | Director's details changed for John David Beckers on 16 May 2011 (2 pages) |
| 9 February 2011 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Company name changed mm&s (5622) LIMITED\certificate issued on 09/02/11
|
| 9 February 2011 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 9 February 2011 | Appointment of John David Beckers as a director (3 pages) |
| 8 February 2011 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 1 November 2010 | Incorporation (41 pages) |