Company NameM3J Consulting Services Limited
Company StatusDissolved
Company NumberSC447683
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)
Dissolution Date17 September 2019 (2 years, 8 months ago)

Business Activity

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

Directors

Director NameMr James Robert Titmuss
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleIT
Country of ResidenceScotland
Correspondence AddressSchool House
Auchenblae
Aberdeenshire
AB30 1WQ
Scotland
Director NameMrs Margo Jane Titmuss
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleIT
Country of ResidenceScotland
Correspondence AddressSchool House
Auchenblae
Aberdeenshire
AB30 1WQ
Scotland

Location

Registered AddressSchool House
Auchenblae
Laurencekirk
Aberdeenshire
AB30 1WQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Shareholders

5 at £1James Robert Titmuss
50.00%
Ordinary
5 at £1Margo Jane Titmuss
50.00%
Ordinary

Financials

Year2014
Net Worth£56,595
Current Liabilities£31,932

Accounts

Latest Accounts5 April 2018 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
12 July 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
17 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
17 April 2018Notification of James Robert Titmuss as a person with significant control on 6 April 2016 (2 pages)
16 October 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
16 October 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
21 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 5 April 2016 (9 pages)
16 November 2016Total exemption small company accounts made up to 5 April 2016 (9 pages)
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
13 July 2015Change of share class name or designation (2 pages)
13 July 2015Particulars of variation of rights attached to shares (3 pages)
13 July 2015Change of share class name or designation (2 pages)
13 July 2015Particulars of variation of rights attached to shares (3 pages)
13 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 June 2015Micro company accounts made up to 5 April 2015 (6 pages)
29 June 2015Micro company accounts made up to 5 April 2015 (6 pages)
29 June 2015Micro company accounts made up to 5 April 2015 (6 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
(4 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
(4 pages)
17 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
17 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
17 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
22 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(4 pages)
22 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(4 pages)
20 June 2013Registered office address changed from School House Auchenblae Aberdeenshire AB30 1WQ Scotland on 20 June 2013 (1 page)
20 June 2013Registered office address changed from School House Auchenblae Aberdeenshire AB30 1WQ Scotland on 20 June 2013 (1 page)
19 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
19 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
19 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)