| Company Name | Macleod Consulting Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350583 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
| Previous Name | Bestrange Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mary Macleod |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(5 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Ms Joanna Sutherland Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(5 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 39, Edith Road West Kensington London W14 0TH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mary Beaton Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,458 |
| Current Liabilities | £53,902 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 January 2016 | Director's details changed for Ms Mary Macleod on 1 January 2016 (2 pages) |
| 11 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 September 2014 (2 pages) |
| 1 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 September 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 January 2013 | Director's details changed for Ms Mary Macleod on 10 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Director's details changed for Ms Mary Macleod on 24 January 2013 (2 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Director's details changed for Mary Beaton Macleod on 9 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Ms Mary Macleod on 9 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Ms Mary Macleod on 9 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mary Beaton Macleod on 9 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 20 March 2009 | Appointment terminated secretary joanna macleod (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 7 June 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 29 April 2004 | Location of register of members (1 page) |
| 29 April 2004 | Return made up to 10/01/04; full list of members (5 pages) |
| 29 April 2003 | Return made up to 10/01/03; full list of members (5 pages) |
| 6 March 2002 | Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Company name changed bestrange LIMITED\certificate issued on 16/01/02 (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 120 east road london N1 6AA (1 page) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Nc inc already adjusted 15/01/02 (1 page) |
| 10 January 2002 | Incorporation (15 pages) |