Company NameHDMD Consultancy Ltd.
Company StatusDissolved
Company NumberSC408704
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 6 months ago)
Dissolution Date24 November 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Hamish Donald Maclean
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Carlton Place
Aberdeen
AB15 4BR
Scotland
Director NameMrs Katherine Janet Maclean
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Carlton Place
Aberdeen
AB15 4BR
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 October 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address29 Carlton Place
Aberdeen
AB15 4BR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

50 at £1Hamish Donald Maclean
50.00%
Ordinary
50 at £1Katherine Janet Maclean
50.00%
Ordinary

Financials

Year2014
Net Worth£21,593
Cash£20,223
Current Liabilities£53,957

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
27 August 2020Application to strike the company off the register (3 pages)
15 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
11 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
4 December 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
16 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
16 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
7 February 2014Total exemption small company accounts made up to 30 October 2013 (7 pages)
7 February 2014Total exemption small company accounts made up to 30 October 2013 (7 pages)
25 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
25 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
25 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
4 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
14 October 2011Appointment of Katherine Janet Maclean as a director (3 pages)
14 October 2011Appointment of Hamish Donald Maclean as a director (3 pages)
14 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
(4 pages)
14 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
(4 pages)
14 October 2011Appointment of Katherine Janet Maclean as a director (3 pages)
14 October 2011Appointment of Hamish Donald Maclean as a director (3 pages)
14 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
(4 pages)
13 October 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 October 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
13 October 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 October 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
4 October 2011Incorporation (22 pages)
4 October 2011Incorporation (22 pages)