Marc Owen Consultancy Ltd.

Company Name	Marc Owen Consultancy Ltd.
Company Status	Dissolved
Company Number	SC393081
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 3 months ago)
Dissolution Date	5 April 2016 (8 years, 1 month 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 Marc Richard Owen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2011(1 month after company formation)
Appointment Duration	5 years (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mrs Jane Emma Owen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2016)
Role	Teacher And Administrator
Country of Residence	England
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Marc Richard Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,845
Cash	£2,316
Current Liabilities	£601

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
13 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Application to strike the company off the register (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Appointment of Mrs. Jane Emma Owen as a director on 1 November 2014 (2 pages)
28 November 2014	Appointment of Mrs. Jane Emma Owen as a director on 1 November 2014 (2 pages)
28 November 2014	Appointment of Mrs. Jane Emma Owen as a director on 1 November 2014 (2 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
18 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
9 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Marc Richard Owen on 8 February 2012 (2 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for Mr Marc Richard Owen on 8 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Marc Richard Owen on 8 February 2012 (2 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Mr Marc Richard Owen as a director (2 pages)
15 March 2011	Appointment of Mr Marc Richard Owen as a director (2 pages)
11 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
8 February 2011	Incorporation (24 pages)
8 February 2011	Incorporation (24 pages)

Marc Owen Consultancy Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland