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Company Information for

BEVERIDGE CONSULTING LTD.

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC178089
Private Limited Company
Liquidation

Company Overview

About Beveridge Consulting Ltd.
BEVERIDGE CONSULTING LTD. was founded on 1997-08-19 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Beveridge Consulting Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEVERIDGE CONSULTING LTD.
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB15
 
Filing Information
Company Number SC178089
Company ID Number SC178089
Date formed 1997-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694127515  
Last Datalog update: 2020-11-05 15:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERIDGE CONSULTING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name BEVERIDGE CONSULTING LTD.
The following companies were found which have the same name as BEVERIDGE CONSULTING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEVERIDGE CONSULTING, INC. 3670 E 133 CIR Thornton CO 80241 Voluntarily Dissolved Company formed on the 2001-05-31
BEVERIDGE CONSULTING UPPER EAST COAST ROAD Singapore 466504 Active Company formed on the 2014-08-22

Company Officers of BEVERIDGE CONSULTING LTD.

Current Directors
Officer Role Date Appointed
ANDREW DAVID BEVERIDGE
Company Secretary 2003-01-17
STUART ALEXANDER BEVERIDGE
Director 1997-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE BEVERIDGE
Company Secretary 1997-08-19 2003-01-16
STUART ALEXANDER BEVERIDGE
Company Secretary 2003-01-16 2003-01-16
BRIAN REID
Nominated Secretary 1997-08-19 1997-08-19
STEPHEN MABBOTT
Nominated Director 1997-08-19 1997-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BEVERIDGE STONEHAVEN ENGINEERING LTD. Company Secretary 1991-11-15 CURRENT 1990-06-13 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
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 39 Gordon Road Aberdeen Aberdeenshire AB15 7RY
2020-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-12
2020-09-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-26AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-10AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Stuart Alexander Beveridge on 2010-08-19
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 19/08/09; full list of members
2009-06-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 19/08/08; full list of members
2008-05-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01363aReturn made up to 19/08/07; full list of members
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-24288cSECRETARY'S PARTICULARS CHANGED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(288)SECRETARY RESIGNED
2004-08-31363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-08-20288aNEW SECRETARY APPOINTED
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-01363(288)SECRETARY RESIGNED
2003-09-01363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-08-30288aNEW SECRETARY APPOINTED
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-08363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-14363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 2 RUBISLAW TERRACE ABERDEEN AB10 1XE
1999-09-06363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-18363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-01-0988(2)RAD 17/12/97--------- £ SI 2@1=2 £ IC 2/4
1997-09-09288aNEW SECRETARY APPOINTED
1997-09-09288aNEW DIRECTOR APPOINTED
1997-08-19288bSECRETARY RESIGNED
1997-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEVERIDGE CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-03
Resolution2020-11-03
Fines / Sanctions
No fines or sanctions have been issued against BEVERIDGE CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVERIDGE CONSULTING LTD. 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 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BEVERIDGE CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEVERIDGE CONSULTING LTD.
Trademarks
We have not found any records of BEVERIDGE CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVERIDGE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as BEVERIDGE CONSULTING LTD. 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 BEVERIDGE CONSULTING 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 partyBEVERIDGE CONSULTING LTD.Event Date2020-11-03
Company Number: SC178089 Name of Company: BEVERIDGE CONSULTING LTD. Nature of Business: Oil and gas consultancy Type of Liquidation: Members Registered office: 39 Gordon Road, Aberdeen, Aberdeenshire…
 
Initiating party Event TypeResolution
Defending partyBEVERIDGE CONSULTING LTD.Event Date2020-11-03
BEVERIDGE CONSULTING LTD. Company Number: SC178089 Registered office: 39 Gordon Road, Aberdeen, Aberdeenshire AB15 7RL Principal trading address: N/A At a general meeting of the above named Company, d…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERIDGE CONSULTING 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 BEVERIDGE CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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