Dissolved
Dissolved 2016-07-20
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Company Information for ALEX BODIE LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC321379 Private Limited Company
Dissolved 2016-07-20 |
Company Overview
About Alex Bodie Ltd
ALEX BODIE LIMITED was founded on 2007-04-17 and had its registered office in Aberdeen. The company was dissolved on the 2016-07-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALEX BODIE LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC321379 | |
|---|---|---|
| Date formed | 2007-04-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-07-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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Company Officers of ALEX BODIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARRAINE MARGARET BODIE |
||
ALEX BODIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
J M TAYLOR LIMITED |
Nominated Secretary | ||
MARIE LYN RODGER |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 15 LOCHSIDE AVENUE DENMORE PARK ABERDEEN ABERDEENSHIRE AB23 8QH | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BODIE / 17/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 ALEX BODIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-22 |
| Resolutions for Winding-up | 2015-05-15 |
| Appointment of Liquidators | 2015-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against ALEX BODIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALEX BODIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 21,531 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 20,781 |
Creditors and other liabilities
Filed Financial Reports
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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 ALEX BODIE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 191,969 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 136,037 |
| Current Assets | 2013-04-30 | £ 201,209 |
| Current Assets | 2012-04-30 | £ 142,337 |
| Debtors | 2013-04-30 | £ 9,240 |
| Debtors | 2012-04-30 | £ 6,300 |
| Debtors | 2011-04-30 | £ 12,015 |
| Shareholder Funds | 2013-04-30 | £ 337,020 |
| Shareholder Funds | 2012-04-30 | £ 278,898 |
| Tangible Fixed Assets | 2013-04-30 | £ 157,342 |
| Tangible Fixed Assets | 2012-04-30 | £ 157,342 |
| Tangible Fixed Assets | 2011-04-30 | £ 174,874 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALEX BODIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALEX BODIE LIMITED
Income
Government Income
We have not found government income sources for ALEX BODIE 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 (70229 - Management consultancy activities other than financial management) as ALEX BODIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALEX BODIE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALEX BODIE LIMITED | Event Date | 2016-03-16 |
| A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 15 April 2016 at 12.30 pm. Date of Appointment: 30 April 2015. Office Holder details: Kenneth Wilson Pattullo and Neil Dempsey (IP Nos 008368 and 14040) both of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG . Further details contact: The Joint Liquidators, E-mail: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALEX BODIE LIMITED | Event Date | 2015-04-30 |
| Notice is hereby given that the following resolutions were passed on 30 April 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Ken Pattullo , both of Begbies Traynor (Scotland) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 14030 and 008368) be appointed as Joint Liquidators for the purpose of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 0131 222 9060. Alternative contact: Julie Tait | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALEX BODIE LIMITED | Event Date | 2015-04-30 |
| Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Scotland) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : Further details contact: The Joint Liquidators, Tel: 0131 222 9060. Alternative contact: Julie Tait | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEX BODIE 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 ALEX BODIE 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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