Dissolved 2017-05-22
Company Information for MM CONSULTING (ABERDEEN) LIMITED
DUNFERMLINE, FIFE, KY11,
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Company Registration Number
SC409972
Private Limited Company
Dissolved Dissolved 2017-05-22 |
Company Name | |
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MM CONSULTING (ABERDEEN) LIMITED | |
Legal Registered Office | |
DUNFERMLINE FIFE | |
Company Number | SC409972 | |
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Date formed | 2011-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 23:39:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN DICKINSON MCILROY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TURK PROFESSIONAL SERVICES LTD | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 18 WEST MOUNT STREET ABERDEEN AB25 2RJ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 18 WEST MOUNT STREET ABERDEEN AB25 2RJ | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DICKINSON MCILROY / 25/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 14/2 HERMAND TERRACE EDINBURGH EH11 1QZ SCOTLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-01-26 |
Appointment of Liquidators | 2016-01-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2011-10-25 | £ 39,251 |
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Creditors and other liabilities
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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 MM CONSULTING (ABERDEEN) LIMITED
Called Up Share Capital | 2011-10-25 | £ 2 |
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Cash Bank In Hand | 2011-10-25 | £ 40,338 |
Current Assets | 2011-10-25 | £ 40,340 |
Debtors | 2011-10-25 | £ 2 |
Shareholder Funds | 2011-10-25 | £ 1,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MM CONSULTING (ABERDEEN) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MM CONSULTING (ABERDEEN) LIMITED | Event Date | 2016-01-21 |
At an Extraordinary General Meeting of the company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on Thursday, 21st January 2016 , the following resolutions were duly passed: 1. Special Resolutions That the company be wound up voluntarily That the liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the company 2. Ordinary Resolution That Richard Gardiner of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB , be and is hereby appointed Liquidator for the purpose of such winding up. Mark John Dickinson McIlroy : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MM CONSULTING (ABERDEEN) LIMITED | Event Date | 2016-01-21 |
Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . Further details contact: email: hthompson@thomsoncooper.com, Tel: 01383 628800 : | |||
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. |