MACQUARRIE CONSULTING LTD

Company number SC408515 ·

Active - Proposal to Strike off

53 filings

Date Filing
12 May 2025 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
12 May 2025 Termination of appointment of Cameron Macquarrie as a director on 2025-04-12 · 1 page View document
12 May 2025 Cessation of Cameron Macquarrie as a person with significant control on 2025-04-12 · 1 page View document
12 May 2025 Change of details for Mrs Fiona Macquarrie as a person with significant control on 2025-04-12 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
9 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
9 Sep 2023 Voluntary strike-off action has been suspended View document
8 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
8 Aug 2023 First Gazette notice for voluntary strike-off View document
31 Jul 2023 Application to strike the company off the register · 1 page View document
13 Dec 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Jul 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM CARLSTON KILBARCHAN ROAD BRIDGE OF WEIR PA11 3EG View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Jan 2013 DISS40 (DISS40(SOAD)) View document
25 Jan 2013 FIRST GAZETTE View document
23 Jan 2013 Annual return made up to 30 September 2012 with full list of shareholders View document
23 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2012 ARTICLES OF ASSOCIATION View document
23 Jul 2012 28/05/12 STATEMENT OF CAPITAL GBP 101 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MACQUARRIE / 21/12/2011 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MCQUARRIE / 03/10/2011 · 3 pages View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCQUARRIE / 03/10/2011 View document
12 Oct 2011 CHANGE OF NAME 03/10/2011 View document
12 Oct 2011 COMPANY NAME CHANGED MCQUARRIE CONSULTING LTD CERTIFICATE ISSUED ON 12/10/11 View document
30 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages View document