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Home > Scotland > BUSINESS DEVELOPMENT CONSULTANTS LIMITED
Company Information for

BUSINESS DEVELOPMENT CONSULTANTS LIMITED

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
Company Registration Number
SC139848
Private Limited Company
Liquidation

Company Overview

About Business Development Consultants Ltd
BUSINESS DEVELOPMENT CONSULTANTS LIMITED was founded on 1992-08-14 and has its registered office in . The organisation's status is listed as "Liquidation". Business Development Consultants Limited 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
BUSINESS DEVELOPMENT CONSULTANTS LIMITED
 
Legal Registered Office
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
Other companies in EH3
 
Filing Information
Company Number SC139848
Company ID Number SC139848
Date formed 1992-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB624080762  
Last Datalog update: 2019-04-04 06:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS DEVELOPMENT CONSULTANTS LIMITED
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Companies with same name BUSINESS DEVELOPMENT CONSULTANTS LIMITED
The following companies were found which have the same name as BUSINESS DEVELOPMENT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS DEVELOPMENT CONSULTANTS (INTERNATIONAL) LIMITED 27 UPPER FITZWILLIAM STREET DUBLIN 2. DUBLIN, DUBLIN, D02VE80, IRELAND D02VE80 Ceased Company formed on the 1980-03-20
BUSINESS DEVELOPMENT CONSULTANTS LTD. 201 MAHOGANY COURT SE CALGARY ALBERTA T3M 0T5 Active Company formed on the 2013-07-12
BUSINESS DEVELOPMENT CONSULTANTS, LLC 8025 BRILL ROAD - CINCINNATI OH 45243 Active Company formed on the 2003-02-20
BUSINESS DEVELOPMENT CONSULTANTS, LLC 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Active Company formed on the 2004-10-13
BUSINESS DEVELOPMENT CONSULTANTS, INC. 7378 WEST ATLANTIC BLVD. #280 MARGATE FL 33063 Inactive Company formed on the 2001-06-07
BUSINESS DEVELOPMENT CONSULTANTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2013-05-30
BUSINESS DEVELOPMENT CONSULTANTS LLC 25 NORTHWEST EIGHTH STREET DELRAY BEACH FL 33444 Inactive Company formed on the 2004-07-29
BUSINESS DEVELOPMENT CONSULTANTS, INC. 222 LAKEVIEW AVE WEST PALM BEACH FL 33402 Inactive Company formed on the 1997-06-18
BUSINESS DEVELOPMENT CONSULTANTS OF BREVARD, INC. 4525 ABBOTT AVENUE TITUSVILLE FL 32780 Inactive Company formed on the 1999-10-04
BUSINESS DEVELOPMENT CONSULTANTS, INC. 350 CAMINO GARDENS BLVD., SUITE 106 BOCA RATON FL 33432 Inactive Company formed on the 2009-10-28
BUSINESS DEVELOPMENT CONSULTANTS, INC. 368 COMMERCIAL STREET CASSELBERRY FL 32707 Inactive Company formed on the 1994-02-16
BUSINESS DEVELOPMENT CONSULTANTS, INC. 23150 C SANDALFOOT PLAZA DRIVE BOCA RATON FL 33428 Inactive Company formed on the 2004-03-09
BUSINESS DEVELOPMENT CONSULTANTS, INC. 7766 N.E. 44 STREET SUNRISE FL 33351 Inactive Company formed on the 1986-09-02
BUSINESS DEVELOPMENT CONSULTANTS LLC 6010 CROSS CREEK HARBOR LN FULSHEAR TX 77441 Active Company formed on the 2018-06-08
BUSINESS DEVELOPMENT CONSULTANTS LLC 4951 EAST ADAMO DRIVE TAMPA FL 33605 Active Company formed on the 2018-07-30
BUSINESS DEVELOPMENT CONSULTANTS INC Delaware Unknown
BUSINESS DEVELOPMENT CONSULTANTS INC California Unknown
BUSINESS DEVELOPMENT CONSULTANTS LLC Michigan UNKNOWN
BUSINESS DEVELOPMENT CONSULTANTS INCORPORATED New Jersey Unknown
BUSINESS DEVELOPMENT CONSULTANTS INCORPORATED California Unknown

Company Officers of BUSINESS DEVELOPMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA DIANE PEARSON
 Company Secretary 1992-10-15
MARTIN DAVID PEARSON
 Director 1992-08-14
SANDRA DIANE PEARSON
 Director 1995-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANLEY BROWN
 Director 1994-01-05 1995-01-11
MICHAEL FREDERICK LOCKWOOD
 Director 1992-10-21 1993-04-30
ROGER FRANCIS MULLAN
 Company Secretary 1992-08-14 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID PEARSON TAYLOR MADE DEVELOPMENTS (NE) LIMITED Director 2009-04-14 CURRENT 2008-08-13 Liquidation
MARTIN DAVID PEARSON NSS (NE) LIMITED Director 2006-09-01 CURRENT 2006-08-14 Liquidation

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
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2016-11-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0114/08/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0114/08/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-21AR0114/08/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-27AR0114/08/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-21AR0114/08/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-23AR0114/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE PEARSON / 14/08/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA PEARSON / 21/08/2009
2009-04-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-08363sRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: STRUAN HOUSE 16 CORSTORPHINE ROAD MURRAYFIELD EDINBURGH EH12 6HN
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-21363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-18363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-07363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 11 LINNMILL SOUTH QUEENSFERRY WEST LOTHIAN EH30 9ST
2000-09-07363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-10363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 240 QUEENSFERRY ROAD EDINBURGH EH4 2BP
1998-08-06363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-04287REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 11 LINNMILL SOUTH QUEENSFERRY EDINBURGH EH30 9ST
1997-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/97
1997-11-16363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-04363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-03-28AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-15SRES01ALTER MEM AND ARTS 09/02/95
1995-01-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-16363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-16363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-05-10287REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 11 LINN MILL SOUTH QUEENSFERRY EDINBURGH EH30 9ST
1994-03-29AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-14288NEW DIRECTOR APPOINTED
1993-09-28363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-09-03288DIRECTOR RESIGNED
1992-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-10-30288NEW DIRECTOR APPOINTED
1992-10-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93191 - Activities of racehorse owners




Licences & Regulatory approval
We could not find any licences issued to BUSINESS DEVELOPMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-15
Appointmen2018-02-15
Meetings o2018-01-25
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS DEVELOPMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS DEVELOPMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 93191 - Activities of racehorse owners

Intangible Assets
Patents
We have not found any records of BUSINESS DEVELOPMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS DEVELOPMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of BUSINESS DEVELOPMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS DEVELOPMENT CONSULTANTS LIMITED. 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 (93191 - Activities of racehorse owners) as BUSINESS DEVELOPMENT CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS DEVELOPMENT CONSULTANTS LIMITED 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 TypeResolution
Defending partyBUSINESS DEVELOPMENT CONSULTANTS LIMITEDEvent Date2018-02-15
 
Initiating party Event TypeAppointmen
Defending partyBUSINESS DEVELOPMENT CONSULTANTS LIMITEDEvent Date2018-02-15
Company Number: SC139848 Name of Company: BUSINESS DEVELOPMENT CONSULTANTS LIMITED Nature of Business: Consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Live Rec…
 
Initiating party Event TypeMeetings o
Defending partyBUSINESS DEVELOPMENT CONSULTANTS LIMITEDEvent Date2018-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS DEVELOPMENT CONSULTANTS LIMITED 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 BUSINESS DEVELOPMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EJ