Company NameM&A Global Consulting Limited
Company StatusDissolved
Company NumberSC431483
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 8 months ago)
Dissolution Date19 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaksims Kaniscevs
Date of BirthJuly 1989 (Born 34 years ago)
NationalityLatvian
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleBusinessman
Country of ResidenceLatvia
Correspondence Address1st Floor Office
86a Constitution Street
Edinburgh
EH6 6RP
Scotland
Director NameMr Ceslavs Zaicevs
Date of BirthJune 1988 (Born 35 years ago)
NationalityLatvian
StatusResigned
Appointed30 August 2012(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address11/4 Cables Wynd
Edinburgh
EH6 6DU
Scotland

Location

Registered Address1st Floor Office
86a Constitution Street
Edinburgh
EH6 6RP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Maksims Kaniscevs
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014First Gazette notice for voluntary strike-off (1 page)
29 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014Application to strike the company off the register (4 pages)
19 August 2014Application to strike the company off the register (4 pages)
19 May 2014Accounts made up to 31 August 2013 (2 pages)
19 May 2014Accounts made up to 31 August 2013 (2 pages)
19 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
4 June 2013Registered office address changed from 11/4 Cables Wynd Edinburgh EH6 6DU Scotland on 4 June 2013 (1 page)
4 June 2013Registered office address changed from 11/4 Cables Wynd Edinburgh EH6 6DU Scotland on 4 June 2013 (1 page)
4 June 2013Registered office address changed from 11/4 Cables Wynd Edinburgh EH6 6DU Scotland on 4 June 2013 (1 page)
19 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
12 March 2013Termination of appointment of Ceslavs Zaicevs as a director on 1 January 2013 (1 page)
12 March 2013Termination of appointment of Ceslavs Zaicevs as a director on 1 January 2013 (1 page)
12 March 2013Termination of appointment of Ceslavs Zaicevs as a director on 1 January 2013 (1 page)
4 October 2012Memorandum and Articles of Association (22 pages)
4 October 2012Memorandum and Articles of Association (22 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)