| Company Name | Magill Actuarial Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398501 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 5 July 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Director
| Director Name | Mr Mark Magill |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland |
Location
| Registered Address | 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mark Magill 75.00% Ordinary |
|---|---|
| 25 at £1 | Sian Magill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,224 |
| Cash | £129,856 |
| Current Liabilities | £21,632 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
|---|---|
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 March 2017 | Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 27 March 2017 (1 page) |
| 30 November 2016 | Director's details changed for Mark Magill on 30 November 2016 (2 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 19 November 2014 | Director's details changed for Mark Magill on 19 November 2014 (2 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 9 April 2014 | Registered office address changed from 1St Floor 31 Palmerston Place Edinburgh EH12 5AP Scotland on 9 April 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from 1St Floor 31 Palmerston Place Edinburgh EH12 5AP Scotland on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Mark Magill on 25 March 2014 (4 pages) |
| 31 March 2014 | Registered office address changed from 47/12 West Bryson Road Edinburgh EH11 1BQ Scotland on 31 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from First Floor 31 Palmerston Place Edinburgh EH12 5AP on 25 March 2014 (1 page) |
| 25 March 2014 | Director's details changed for Mark Magill on 25 March 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mark Magill on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mark Magill on 6 February 2014 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Director's details changed for Mark Magill on 15 April 2013 (2 pages) |
| 25 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 5 December 2012 | Registered office address changed from 2 100 Chesser Crescent, Edinburgh EH14 1SE United Kingdom on 5 December 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from 2 100 Chesser Crescent, Edinburgh EH14 1SE United Kingdom on 5 December 2012 (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|