| Company Name | Macklin Marine Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC417858 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months 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 | Mrs Louise Patricia Macklin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
| Director Name | Mr Richard James Thornton Macklin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
Location
| Registered Address | 6 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 50 at £1 | Louise Patricia Macklin 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard James Thornton Macklin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,271 |
| Cash | £98,512 |
| Current Liabilities | £10,129 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
|---|---|
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 24 February 2012 | Incorporation
|
| 24 February 2012 | Incorporation
|