About

Registered Number: SC325535
Date of Incorporation: 15/06/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: 29 Bonaly Brae, Edinburgh, EH13 0QF

 

Having been setup in 2007, Mak Consultancy Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 2 directors listed as Downie, Ellen, Stevenson, Eileen for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Eileen 15 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DOWNIE, Ellen 15 June 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Eileen Stevenson/
1958-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 17 June 2018
PSC01 - N/A 26 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS02 - Withdrawal of striking off application by a company 14 September 2017
DS01 - Striking off application by a company 11 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 21 March 2017
AR01 - Annual Return 09 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 04 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 15 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
NEWINC - New incorporation documents 15 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.