Company NameBlair McConnachie Limited
Company StatusDissolved
Company NumberSC411451
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 5 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Gary Iain McConnachie
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Gary Iain Mcconnachie
70.00%
Ordinary
30 at £1Victoria Annette Mcconnachie
30.00%
Ordinary

Financials

Year2014
Net Worth£283
Cash£6,972
Current Liabilities£6,689

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
14 October 2020Application to strike the company off the register (1 page)
9 October 2020Micro company accounts made up to 30 September 2020 (5 pages)
9 October 2020Previous accounting period shortened from 30 November 2020 to 30 September 2020 (1 page)
5 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
5 November 2018Change of details for Mr Gary Iain Mcconnachie as a person with significant control on 5 November 2018 (2 pages)
29 June 2018Micro company accounts made up to 30 November 2017 (5 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
14 November 2016Director's details changed for Mr Gary Iain Mcconnachie on 14 November 2016 (2 pages)
14 November 2016Director's details changed for Mr Gary Iain Mcconnachie on 14 November 2016 (2 pages)
8 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
8 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
15 March 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page)
15 March 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page)
15 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
16 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 19 December 2013 (1 page)
19 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 19 December 2013 (1 page)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
17 November 2011Incorporation (22 pages)
17 November 2011Incorporation (22 pages)