| Company Name | M Macbain Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472409 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
| Dissolution Date | 8 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Michelle Macbain |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
Location
| Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 100 at £1 | Michelle Macbain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,039 |
| Cash | £3,600 |
| Current Liabilities | £9,434 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2023 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 7 August 2020 | Registered office address changed from 104 104 Hilton Road Cowdenbeath Fife KY4 9AW Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 7 August 2020 (2 pages) |
| 7 August 2020 | Resolutions
|
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 August 2017 | Registered office address changed from 72 Covenanters Rise Pitreavie Castle Dunfermline KY11 8SQ Scotland to 104 104 Hilton Road Cowdenbeath Fife KY4 9AW on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from 72 Covenanters Rise Pitreavie Castle Dunfermline KY11 8SQ Scotland to 104 104 Hilton Road Cowdenbeath Fife KY4 9AW on 4 August 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 17 March 2017 | Registered office address changed from 3 Foulden Place Dunfermline Fife KY12 7TQ to 72 Covenanters Rise Pitreavie Castle Dunfermline KY11 8SQ on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from 3 Foulden Place Dunfermline Fife KY12 7TQ to 72 Covenanters Rise Pitreavie Castle Dunfermline KY11 8SQ on 17 March 2017 (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|