Company NameMcNaught Consultancy Ltd
Company StatusDissolved
Company NumberSC464332
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 4 months ago)
Dissolution Date14 August 2020 (3 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr William Stewart McNaught
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Corton Lea
Alloway
Ayrshire
KA6 6GJ
Scotland
Secretary NameMrs Joanne McNaught
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address3 Corton Lea
Alloway
Ayrshire
KA6 6GJ
Scotland

Location

Registered Address18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1Joanne Mcnaught
66.67%
Ordinary
1 at £1William Mcnaught
33.33%
Ordinary

Financials

Year2014
Net Worth£86,822
Cash£134,005
Current Liabilities£47,183

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

29 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
24 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
(4 pages)
28 January 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 3
(3 pages)
28 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 3
(3 pages)
10 January 2014Current accounting period shortened from 30 November 2014 to 31 October 2014 (3 pages)
22 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
22 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)