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MACKINTOSH CUNNINGHAM CONSULTING LIMITED

Company number SC268368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 AA Total exemption small company accounts made up to 30 November 2016
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2018 AD01 Registered office address changed from Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland to 50 335/337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Malcolm Mcniven on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Gordon Climson Perry on 18 January 2018
18 Jan 2018 CS01 Confirmation statement made on 15 August 2017 with no updates
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2016 AP01 Appointment of Mr Gordon Climson Perry as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Kurt Mackintosh as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of James Donald Mccormack Cunningham as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of James Donald Mccormack Cunningham as a secretary on 18 November 2016
17 Nov 2016 AP03 Appointment of Mr Malcolm Mcniven as a secretary on 17 November 2016
17 Nov 2016 AP01 Appointment of Mr Malcolm Mcniven as a director on 17 November 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Cquential Financial Limited as a director on 5 August 2016
08 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
21 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 AP02 Appointment of Cquential Financial Limited as a director on 4 April 2016
14 Mar 2016 CH01 Director's details changed for Mr James Donald Mccormack Cunningham on 14 March 2016
14 Mar 2016 CH03 Secretary's details changed for Mr James Donald Mccormack Cunningham on 14 January 2016
08 Dec 2015 AD01 Registered office address changed from 88 Dunrobin Road Airdrie Lanarkshire ML6 8LR to Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 8 December 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014