This company is commonly known as Rossmac Consultancy Ltd. The company was founded 18 years ago and was given the registration number SC301794. The firm's registered office is in ABERDEEN. You can find them at C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROSSMAC CONSULTANCY LTD |
|---|---|---|
| Company Number | : | SC301794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 May 2006 |
| End of financial year | : | 05 April 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Great Southern Road, Aberdeen, Scotland, AB11 7XY | Secretary | 17 November 2007 | Active |
| 7, Queens Gardens, Aberdeen, AB15 4YD | Director | 20 May 2020 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 05 May 2006 | Active |
| 71, Great Southern Road, Aberdeen, Scotland, AB11 7XY | Director | 05 May 2006 | Active |
| 10 Norfolk Road, Aberdeen, AB10 6JR | Director | 05 May 2006 | Active |
| Mrs Diane Christine Mackenzie | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | 7, Queens Gardens, Aberdeen, AB15 4YD |
| Nature of control | : |
|
| Mr William Ross Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Resolution | Resolution. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Officers | Change person secretary company with change date. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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