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Company Information for

MACQUIRE CONSULTING AND MANAGEMENT LTD

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC413408
Private Limited Company
Liquidation

Company Overview

About Macquire Consulting And Management Ltd
MACQUIRE CONSULTING AND MANAGEMENT LTD was founded on 2011-12-19 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Macquire Consulting And Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MACQUIRE CONSULTING AND MANAGEMENT LTD
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G3
 
Filing Information
Company Number SC413408
Company ID Number SC413408
Date formed 2011-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB163874970  
Last Datalog update: 2018-06-05 02:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUIRE CONSULTING AND MANAGEMENT LTD
The accountancy firm based at this address is GREENDRUM LIMITED

Company Officers of MACQUIRE CONSULTING AND MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GARY MACQUIRE
Director 2011-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MACQUIRE GARMAC CONSULTING LTD Director 2017-11-07 CURRENT 2017-11-07 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM BEGBIES TRAYNOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FLAT 1/2 57 DALHOUSIE STREET GLASGOW LANARKSHIRE G3 6PH
2017-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FLAT 1/2 57 DALHOUSIE STREET GLASGOW LANARKSHIRE G3 6PH
2017-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0119/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0119/12/14 FULL LIST
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0119/12/13 FULL LIST
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0119/12/12 FULL LIST
2011-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACQUIRE CONSULTING AND MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-19
Appointment of Liquidators2017-11-21
Resolutions for Winding-up2017-11-21
Meetings of Creditors2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against MACQUIRE CONSULTING AND MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUIRE CONSULTING AND MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-12-19 £ 6,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MACQUIRE CONSULTING AND MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-19 £ 100
Cash Bank In Hand 2011-12-19 £ 5,715
Current Assets 2011-12-19 £ 33,515
Debtors 2011-12-19 £ 27,800
Fixed Assets 2011-12-19 £ 333
Shareholder Funds 2011-12-19 £ 27,165
Tangible Fixed Assets 2011-12-19 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACQUIRE CONSULTING AND MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUIRE CONSULTING AND MANAGEMENT LTD
Trademarks
We have not found any records of MACQUIRE CONSULTING AND MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUIRE CONSULTING AND MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as MACQUIRE CONSULTING AND MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where MACQUIRE CONSULTING AND MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMACQUIRE CONSULTING AND MANAGEMENT LTDEvent Date2017-11-21
Company Number: SC413408 Name of Company: MACQUIRE CONSULTING AND MANAGEMENT LTD Nature of Business: Financial Intermediation Type of Liquidation: Creditors Registered office: Flat 1/ 57 Dalhousie Str…
 
Initiating party Event TypeResolution
Defending partyMACQUIRE CONSULTING AND MANAGEMENT LTDEvent Date2017-11-21
MACQUIRE CONSULTING AND MANAGEMENT LTD Company Number: SC413408 Registered office: Flat 1/ 57 Dalhousie Street, Glasgow, G3 6PH Principal trading address: (Formerly) Flat 1/ 57 Dalhousie Street, Glasg…
 
Initiating party Event TypeMeetings o
Defending partyMACQUIRE CONSULTING AND MANAGEMENT LTDEvent Date2017-11-21
MACQUIRE CONSULTING AND MANAGEMENT LTD Company Number: SC413408 Registered office: Flat 1/ 57 Dalhousie Street, Glasgow, G3 6PH Principal trading address: (Formerly) Flat 1/ 57 Dalhousie Street, Glasg…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUIRE CONSULTING AND MANAGEMENT LTD 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 MACQUIRE CONSULTING AND MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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