Dissolved 2017-12-06
Company Information for MICHAEL CREECHAN CONSULTING LIMITED
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC336568
Private Limited Company
Dissolved Dissolved 2017-12-06 |
Company Name | ||
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MICHAEL CREECHAN CONSULTING LIMITED | ||
Legal Registered Office | ||
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in G2 | ||
Previous Names | ||
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Company Number | SC336568 | |
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Date formed | 2008-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2017-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-27 20:55:31 |
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Officer | Role | Date Appointed |
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MICHAEL CREECHAN |
Officer | Role | Date Appointed | Date Resigned |
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KEY PROFESSIONAL PARTNERSHIP LTD |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPP MICHAEL CREECHAN LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 3RD FLOOR REGENT HOUSE 113 WEST REGENT STREET GLASGOW G2 2RU SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM BDO LLP 4 ATLANTIC QUAY, 70 YORK STREET GLASGOW G2 8JX | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 121 MOFFAT STREET NEW GORBALS GLASGOW G5 0ND SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEY PROFESSIONAL PARTNERSHIP LTD | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREECHAN / 23/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY PROFESSIONAL PARTNERSHIP LTD / 23/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 54 CARLTON PLACE GLASGOW G5 9TS | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEY PROFESSIONAL PARTNERSHIP LTD / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 18 SEAWARD PLACE GLASGOW G41 1HH | |
288a | DIRECTOR APPOINTED MICHAEL CREECHAN | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MICHAEL CREECHAN LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-07-18 |
Appointment of Liquidators | 2013-07-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL CREECHAN CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MICHAEL CREECHAN CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MICHAEL CREECHAN CONSULTING LIMITED | Event Date | 2017-07-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 30 August 2017 at 11.00 am and 11.15 am respectively in order that we may present a final account of the winding up of the Company. The Meetings will also consider the following: A Resolution to approve the release of Francis Graham Newton, and I as Joint Liquidators of Michael Creechan Consulting Limited, and a Resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of Appointment: 28 June 2013. Office Holder details: James Bernard Stephen (IP No: 9273) and Francis Graham Newton (IP No: 9310), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Further details contact: The Joint Liquidators, Email: andrew.calder@bdo.co.uk James Bernard Stephen , Joint Liquidator : Ag KF40921 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MICHAEL CREECHAN CONSULTING LIMITED | Event Date | 2013-07-12 |
Company Number: SC336568 Name of Company: MICHAEL CREECHAN CONSULTING LIMITED . Nature of Business: Consultancy Business. Type of Liquidation: Creditors. Address of Registered Office: 121 Moffat Street, New Gorbals, Glasgow. Liquidators' Names and Address: Bryan A Jackson and James B Stephen, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Office Holder Numbers: 5194 and 9273. Date of Appointment: 28 June 2013. By whom Appointed: Creditors. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |