Company NameMECH -Tech Consultants Ltd
Company StatusDissolved
Company NumberSC431673
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 8 months ago)
Dissolution Date9 January 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Yvonne Mortensen
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleCompany Clerk
Country of ResidenceUnited Kingdom
Correspondence Address21 Easter Place
Portlethen
Aberdeen
Aberdeenshire
AB12 4XL
Scotland
Director NameMr Trevor Mortensen
Date of BirthJune 1956 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 September 2012(same day as company formation)
RoleMechanical Hydraulic Technician
Country of ResidenceUnited Kingdom
Correspondence Address21 Easter Place
Portlethen
Aberdeen
Aberdeenshire
AB12 4XL
Scotland

Location

Registered Address21 Easter Place
Portlethen
Aberdeen
Aberdeenshire
AB12 4XL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Shareholders

1 at £1Trevor Mortensen
50.00%
Ordinary
1 at £1Yvonne Mortensen
50.00%
Ordinary

Financials

Year2014
Net Worth£14,437
Cash£32,984
Current Liabilities£24,532

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014First Gazette notice for voluntary strike-off (1 page)
8 September 2014Termination of appointment of Trevor Mortensen as a director on 19 October 2013 (2 pages)
8 September 2014Application to strike the company off the register (5 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 December 2013First Gazette notice for compulsory strike-off (1 page)
6 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)