Dissolved
Dissolved 2015-11-03
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Company Information for STANWELL CONSULTING LIMITED
ABERDEEN, AB25,
|
Company Registration Number
 SC245526 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Stanwell Consulting Ltd
STANWELL CONSULTING LIMITED was founded on 2003-03-12 and had its registered office in Aberdeen. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STANWELL CONSULTING LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC245526 | |
|---|---|---|
| Date formed | 2003-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 14:27:56 |
| Companies House |
|
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Companies with same name STANWELL CONSULTING LIMITED
The following companies were found which have the same name as STANWELL CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STANWELL CONSULTING LTD | 483 GREEN LANES LONDON N13 4BS | Active | Company formed on the 2010-06-21 | |
 |
STANWELL CONSULTING PTY. LTD. | Active | Company formed on the 2014-07-07 |
Company Officers of STANWELL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR WEIR DORNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
GREGORY JOHN HERRERA |
Director | ||
OLE MELBERG |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN JOHN CARTER |
Director | ||
JOHN STEPHEN BAROSS |
Director | ||
ROBIN ANDREW FALCONER |
Company Secretary | ||
STEWART & WATSON |
Company Secretary | ||
WILLIAM ALLAN SMITH |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPMAN BAIRD LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
| ALBERT LXII LIMITED | Director | 2008-05-29 | CURRENT | 2003-03-12 | Dissolved 2016-08-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR DORAN / 01/01/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM SALVESEN TOWER BLAIKIES QUAY 6TH FLOOR RECEPTION ABERDEEN ABERDEENSHIRE AB11 5PW | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| AR01 | 12/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/03/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 11/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 12/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED OLE MELBERG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBIN FALCONER | |
| 288a | SECRETARY APPOINTED MD SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM THE STABLES, AIRD HOUSE URQUHART ROAD OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0EX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAROSS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED ALISTAIR WEIR DORAN | |
| 288a | DIRECTOR APPOINTED GREGORY JOHN HERRERA | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN CARTER | |
| RES01 | ALTER ARTICLES 24/10/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | APT ADDITIONAL DIRECTORS 24/10/2008 | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: STEWART & WATSON 21 MARKET SQUARE OLDMELDRUM, INVERURIE ABERDEEN AB51 0AA | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STANWELL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STANWELL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NATIONAL OILWELL VARCO UK LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANWELL CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of STANWELL CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STANWELL CONSULTING LIMITED
Income
Government Income
We have not found government income sources for STANWELL CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as STANWELL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STANWELL CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANWELL CONSULTING 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 STANWELL CONSULTING LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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