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Company Information for

BANFORD CONSULTING LIMITED

12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR,
Company Registration Number
SC298153
Private Limited Company
Liquidation

Company Overview

About Banford Consulting Ltd
BANFORD CONSULTING LIMITED was founded on 2006-03-06 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Banford Consulting 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
BANFORD CONSULTING LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UR
Other companies in AB10
 
Previous Names
SBA QUALITY LIMITED12/10/2006
Filing Information
Company Number SC298153
Company ID Number SC298153
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANFORD CONSULTING LIMITED
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 BANFORD CONSULTING LIMITED
The following companies were found which have the same name as BANFORD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANFORD CONSULTING FIRM L.L.C Louisiana Unknown
BANFORD CONSULTING LLC West Virginia Unknown
BANFORD CONSULTING LLC West Virginia Unknown
BANFORD CONSULTING LIMITED 57 BARNHILL ROAD MACDUFF AB44 1PP Active Company formed on the 2023-05-11

Company Officers of BANFORD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ROBERT BANFORD
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLP SECRETARIES LIMITED
 Company Secretary 2007-06-08 2016-01-21
THE COMMERCIAL LAW PRACTICE
 Company Secretary 2007-01-31 2007-06-08
TENON LIMITED
 Company Secretary 2006-03-06 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ROBERT BANFORD PETROINTEGRITY LIMITED Director 2008-09-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MELVIN ROBERT BANFORD ASHTREE COTTAGE B&B LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2014-05-30

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
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM MANOR HOUSE 27 SKENE STREET MACDUFF ABERDEENSHIRE AB44 1RL UNITED KINGDOM
2017-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM MANOR HOUSE 27 SKENE STREET MACDUFF ABERDEENSHIRE AB44 1RL UNITED KINGDOM
2017-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0106/03/16 FULL LIST
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0106/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0106/03/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0106/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0106/03/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN ROBERT BANFORD / 30/11/2011
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0106/03/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0106/03/10 FULL LIST
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / MELVIN BANFORD / 01/12/2007
2008-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09288bSECRETARY RESIGNED
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 56 COMMERCE STREET INSCH AB52 6JB
2007-05-10363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-05-1088(2)RAD 06/03/06--------- £ SI 2@1=2 £ IC 2/4
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: C/O TENON 39 QUEENS ROAD ABERDEEN AB15 4ZN
2007-02-02288bSECRETARY RESIGNED
2006-10-12CERTNMCOMPANY NAME CHANGED SBA QUALITY LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-03-06NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANFORD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-10-23
Appointmen2017-04-25
Resolution2017-04-25
Fines / Sanctions
No fines or sanctions have been issued against BANFORD 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 2009-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BANFORD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BANFORD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANFORD CONSULTING LIMITED
Trademarks
We have not found any records of BANFORD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANFORD 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 n.e.c.) as BANFORD CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BANFORD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBANFORD CONSULTING LIMITEDEvent Date2018-10-19
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 10 am on Friday 23 November 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA : reidm@mestonreid.com : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANFORD CONSULTING LIMITEDEvent Date2017-04-05
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANFORD CONSULTING LIMITEDEvent Date2017-04-05
At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 2.30 pm on 5 April 2017 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Melvin Robert Banford : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANFORD 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 BANFORD 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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