About

Registered Number: SC367087
Date of Incorporation: 20/10/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: Thistle House 24 Thistle Street, 2nd Floor, Aberdeen, AB10 1XD,

 

Established in 2009, Rod Mckinnon Consultancy Ltd has its registered office in Aberdeen, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Mckinnon, Callum, Mckinnon, Roderick for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNON, Callum 21 January 2020 - 1
MCKINNON, Roderick 20 October 2009 12 July 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2020
DS01 - Striking off application by a company 09 March 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
DISS40 - Notice of striking-off action discontinued 26 October 2019
CS01 - N/A 23 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 14 July 2016
AA - Annual Accounts 14 July 2016
AD01 - Change of registered office address 16 June 2016
DISS40 - Notice of striking-off action discontinued 28 October 2015
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
AR01 - Annual Return 23 October 2015
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 29 July 2014
MR04 - N/A 15 May 2014
AA - Annual Accounts 17 February 2014
DISS40 - Notice of striking-off action discontinued 09 November 2013
GAZ1 - First notification of strike-off action in London Gazette 08 November 2013
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 03 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 30 October 2012
AA - Annual Accounts 18 October 2012
CH01 - Change of particulars for director 17 April 2012
AR01 - Annual Return 08 November 2011
DISS40 - Notice of striking-off action discontinued 22 October 2011
GAZ1 - First notification of strike-off action in London Gazette 21 October 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 18 November 2010
NEWINC - New incorporation documents 20 October 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.