Active - Proposal to Strike off
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Company Information for MACLENNAN CONSULTING LIMITED
C/O KJM ACCOUNTANCY SUITE 28, 42 DALSETTER AVENUE, GLASGOW, G15 8TE,
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Company Registration Number
 SC243811 Private Limited Company
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Company Overview
About Maclennan Consulting Ltd
MACLENNAN CONSULTING LIMITED was founded on 2003-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Maclennan Consulting Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MACLENNAN CONSULTING LIMITED | |
| Legal Registered Office | |
| C/O KJM ACCOUNTANCY SUITE 28 42 DALSETTER AVENUE GLASGOW G15 8TE Other companies in G1 | |
Filing Information
| Company Number | SC243811 | |
|---|---|---|
| Company ID Number | SC243811 | |
| Date formed | 2003-02-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2021 | |
| Account next due | 30/11/2022 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-04-18 06:47:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLENNAN CONSULTING LIMITED
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Company Officers of MACLENNAN CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ANN MACLENNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON JAMES MACLENNAN |
Company Secretary | ||
GORDON JAMES MACLENNAN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM Unit 6, 42 Dalsetter Avenue Glasgow G15 8TE Scotland | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF GORDON JAMES MACLENNAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Gordon James Maclennan on 2018-02-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES MACLENNAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O Kjm (Scotland) Ltd 69 Buchanan Street Glasgow G1 3HL | |
| PSC07 | CESSATION OF CHRISTINE ANN MACLENNAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES MACLENNAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MACLENNAN | |
| PSC04 | Change of details for Hrs Christine Ann Maclennan as a person with significant control on 2017-07-15 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GORDON JAMES MACLENNAN on 2011-04-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES MACLENNAN / 27/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MACLENNAN / 27/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON JAMES MACLENNAN / 27/04/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON JAMES MACLENNAN / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES MACLENNAN / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MACLENNAN / 21/12/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O SJD ACCOUNTANCY 69 BUCHANAN STREET GLASGOW G1 3HL | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 28 DONALDSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2ET | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 28 DONALDSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2ET | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 28 DONALDSON AVENUE ALLOA FK10 2ET | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 28 DONALDSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MACLENNAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACLENNAN CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACLENNAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 12,304 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 18,803 |
| Creditors Due Within One Year | 2013-02-28 | £ 18,803 |
| Creditors Due Within One Year | 2012-02-29 | £ 9,725 |
Creditors and other liabilities
Filed Financial Reports
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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 MACLENNAN CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2014-02-28 | £ 4,195 |
| Cash Bank In Hand | 2013-02-28 | £ 11,804 |
| Cash Bank In Hand | 2013-02-28 | £ 11,804 |
| Cash Bank In Hand | 2012-02-29 | £ 1,940 |
| Current Assets | 2014-02-28 | £ 11,025 |
| Current Assets | 2013-02-28 | £ 20,421 |
| Current Assets | 2013-02-28 | £ 20,421 |
| Current Assets | 2012-02-29 | £ 6,350 |
| Debtors | 2014-02-28 | £ 6,830 |
| Debtors | 2013-02-28 | £ 8,617 |
| Debtors | 2013-02-28 | £ 8,617 |
| Debtors | 2012-02-29 | £ 4,410 |
| Shareholder Funds | 2014-02-28 | £ 0 |
| Shareholder Funds | 2013-02-28 | £ 3,442 |
| Shareholder Funds | 2013-02-28 | £ 3,442 |
| Tangible Fixed Assets | 2014-02-28 | £ 1,369 |
| Tangible Fixed Assets | 2013-02-28 | £ 1,824 |
| Tangible Fixed Assets | 2013-02-28 | £ 1,824 |
| Tangible Fixed Assets | 2012-02-29 | £ 2,627 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACLENNAN CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACLENNAN CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MACLENNAN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MACLENNAN CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACLENNAN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACLENNAN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACLENNAN CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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