| Company Name | Dougal Mather Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411736 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 4 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 2 weeks 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 Dougal Mather |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dougal Mather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,556 |
| Cash | £41,625 |
| Current Liabilities | £98,317 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 3 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 29 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 26 September 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 26 September 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 February 2016 | Registered office address changed from 89 Seaward Street Glasgow G41 1HJ to 57/59 High Street Dunblane Perthshire FK15 0EE on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 89 Seaward Street Glasgow G41 1HJ to 57/59 High Street Dunblane Perthshire FK15 0EE on 17 February 2016 (1 page) |
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 12 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Appointment of Dougal Mather as a director (3 pages) |
| 30 December 2011 | Appointment of Dougal Mather as a director (3 pages) |
| 24 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 November 2011 | Incorporation (22 pages) |
| 22 November 2011 | Incorporation (22 pages) |