Company NameMcBeath Consulting Ltd
Company StatusDissolved
Company NumberSC447906
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date10 October 2017 (4 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Ritchie McBeath
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hill Crescent
Wormit
Fife
DD6 8PQ
Scotland
Secretary NameJacqueline McBeath
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address7 Hill Crescent
Wormit
Fife
DD6 8PQ
Scotland

Location

Registered Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1John Mcbeath
60.00%
Ordinary
40 at £1Jacqueline Mcbeath
40.00%
Ordinary

Financials

Year2014
Net Worth£2,903
Cash£978
Current Liabilities£837

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
13 July 2017Application to strike the company off the register (3 pages)
13 July 2017Application to strike the company off the register (3 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Registered office address changed from No 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 19 April 2016 (1 page)
19 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Registered office address changed from No 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 19 April 2016 (1 page)
24 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ to No 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 17 April 2015 (1 page)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ to No 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 17 April 2015 (1 page)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
15 May 2013Director's details changed for John Ritchie Mcbeath on 17 April 2013 (2 pages)
15 May 2013Secretary's details changed for Jacqueline Mcbeath on 17 April 2013 (2 pages)
15 May 2013Director's details changed for John Ritchie Mcbeath on 17 April 2013 (2 pages)
15 May 2013Secretary's details changed for Jacqueline Mcbeath on 17 April 2013 (2 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)