| Company Name | Maczimo Drilling Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402465 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
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 | Jie Zhou Macqueen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland |
| Director Name | Mr Alexander Macqueen |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 September 2022) |
| Role | None Supplied |
| Country of Residence | Scotland |
| Correspondence Address | 10 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland |
Location
| Registered Address | 10 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 1 at £1 | Jie Zhou Macqueen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Alexander Macqueen 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,563 |
| Cash | £241,292 |
| Current Liabilities | £33,134 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2022 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
| 12 March 2021 | Resolutions
|
| 22 February 2021 | Previous accounting period shortened from 5 April 2021 to 31 January 2021 (1 page) |
| 22 February 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 6 January 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 1 July 2019 | Change of details for Mrs Jie Zhou Macqueen as a person with significant control on 1 July 2019 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 23 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Director's details changed for Jie Zhou Macqueen on 1 June 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Jie Zhou Macqueen on 1 June 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 11 May 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 11 May 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 11 May 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 August 2014 | Director's details changed for Jie Zhou Macqueen on 7 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from 3 Kingfisher Corner Inverurie AB51 6AD to 10 Garthdee Farm Gardens Aberdeen AB10 7GF on 7 August 2014 (1 page) |
| 7 August 2014 | Director's details changed for Jie Zhou Macqueen on 7 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from 3 Kingfisher Corner Inverurie AB51 6AD to 10 Garthdee Farm Gardens Aberdeen AB10 7GF on 7 August 2014 (1 page) |
| 7 August 2014 | Director's details changed for Mr Alexander Macqueen on 7 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from 3 Kingfisher Corner Inverurie AB51 6AD to 10 Garthdee Farm Gardens Aberdeen AB10 7GF on 7 August 2014 (1 page) |
| 7 August 2014 | Director's details changed for Jie Zhou Macqueen on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Alexander Macqueen on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Alexander Macqueen on 7 August 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 (16 pages) |
| 3 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 (16 pages) |
| 1 August 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 27 June 2012 | Appointment of Mr Alexander Macqueen as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Alexander Macqueen as a director (2 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders
|
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders
|
| 27 June 2011 | Incorporation (23 pages) |
| 27 June 2011 | Incorporation (23 pages) |